Recent content by JJReddick

that would make sense otherwise it would be too easy to game. Still better than UK policy. I recall being forced to spend in the UK less than 16 days/year for the 3 years following my depature to avoid claims from her majesty

ok so thanks for your input guys, I am now wondering how the big picture would be once we know that thai tax agency cant claim taxes on crypto trades if not remitted (i am still on the fence on hot wallets, not convinced by your explainations but thats ok as long as it holds in front of thai tax...

well it will be up to the trader to prove that someone else was in control of their hot wallet and did the trades from somewhere else in the world (this is assuming trading dates match the trader's entry/exit log at the border, meaning border log confirms the trader was in thailand when the...

this is the only part that doesnt make sense to me and I know for a fact in other jurisdictions has created issues. If one owns a hot wallet on their laptop, then they are holding the coins regardless of what platform/protocol they are using to trade those coins. This is because they are self...

gotcha, that makes sense

Deffo not anyone you or anyone else on here might know. It's all very hypotethical

Oh I see. So basically the only issue would arise if one was trading on dexes via their hot wallets

Thats brilliant thanks. I think the main difference with the case I was referring to is that there is no company nor dividends involved. But all the rest remains.

So I met this really horrible individual recently. They are incredibly borious and their ego is the size of Patagonia. They currently reside in a 0% income tax jurisdiction but they want to become a tax resident in thailand in 2025 by spending > 180days on DTV visa, which was obtained by...

Hiya, SWIM had been contacted by PT tax authorities about the short but relevant period they lived there. SWIM would appreciate if anyone on here can point them to the very best Portuguese tax accountants and taxlawyers with crypto knowledge. Bonus points if they worked with them already and...

Well look like I am the first one suffering this. Will try again today. Both eu and swiss bank deny responsibility so far.

Interesting thanks for the feedback

I asked the right question young man. No EMI involved. Have two accounts, one in a fully regulated EU bank and another one in an equally fully regulated Swiss bank. Both accounts in my name. EU bank says Swiss bank rejected the payment. Swiss bank says money never even arrived at the doorstep...

they wouldnt be allowed to have access to banking and would have had huge issues with moving funds / buying real estate. Only country that has allowed them in any significant form is Portugal, but they closed the program now. I think some are missing the point that effectively Russia has waged a...

I just transferred some money from from an account in my name in a EU bank (in EUR) to an account under my name in a Swiss Bank. It was bounced, apparently for regulatory reasons. Swiss bank will look into it and let me know next week as the customer service lad had no idea. He did mention tho...