Recent content by LiquiditySplash

  1. L

    MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario?

    Does anyone have more information about Croatia? It sounds good from what I've heard. Tax as low as 10% on crypto to fiat or 0% if you held for at least 2 years, and no tax on crypto to crypto transactions. Does anyone have any real world practical experience? How is banking? Would it be...
  2. L

    Legally cash out $1+m in crypto - what are the options?

    Thai tax authority website seems to disagree with you, unless my translation is wrong. Or do you want to argue that someone selling crypto in Thailand is not using a wallet located in Thailand? https://www.rd.go.th/fileadmin/user_upload/lorkhor/information/manual_crypto_310165.pdf
  3. L

    Trying to achieve 0% tax on crypto with non-dom status

    Actually they will treat the source of income from crypto to be where the wallet is located. Here is a (unofficial - check for yourself) translation of the document from thai tax authorities https://www.rd.go.th/fileadmin/user_upload/lorkhor/information/manual_crypto_310165.pdf What is...
  4. L

    UAE crypto trading company with personal funds only. What are my options?

    does anyone have further information about this, a lot of conflicting information. will there be any clarification from the authorities?
  5. L

    Dubai - First Audit Request From DIEZ

    how did you contact DIEZ? also looking for accountant if anyone can recommend
  6. L

    Residence in Monaco + US LLC

    Does anyone know specifics on how much deposit Monaco banks currently require to open an account and get the documents for residency? Once you have residency can you transfer your money out of the bank leaving just the 500k officially required?
  7. L

    New Zealand: Temporary Tax Exemption

    What makes you think that cashing out crypto gains would count as foreign income?
  8. L

    Need help, how to screenshot or print a conversation from skype?

    To create one big image you would need to do a lot of screenshots and join them together in image editing software, mspaint can work for that, you can drag down at the bottom of the ”˜canvas' (white box you are drawing in) to keep extending and image and pasting more parts, that sounds like a...
  9. L

    Need help, how to screenshot or print a conversation from skype?

    Press print screen button on keyboard, open ms paint and paste with ctrl + v, save your screenshot. If it's a big conversation where you need to scroll up and down you will need multiple screenshots, you can paste them together in paint or just save a bunch of files might be easier. Another...
  10. L

    Which Dubai free zone Does not required to file audit ?

    Are you referring to offering crypto exchange services to clients or trading one crypto of your own for another? I didn't think that was for the latter.
  11. L

    Crypto trader, hodler - bank acc and relocation

    I think they just recently added VAT a since a few years ago. Yes that is correct the issue is cashing out the crypto to your bank, there are ways to do it but basically involves hiding from the bank that the money comes from crypto. (For example sell crypto to a company who will pay a made up...
  12. L

    Crypto trader, hodler - bank acc and relocation

    UAE is already tax free place by the way so no tax local or abroad for residents!
  13. L

    Crypto trader, hodler - bank acc and relocation

    Would this be a good option for UAE resident? I know you can hide the origins of the crypto withdraw and use a local UAE company and bank with fake invoices to cash out but that feels like it could be getting into illegal territory and I would be concerned about getting accused of money...
  14. L

    8 figure crypto exit strategy - UK edition

    I thought Dubai would be the most bulletproof option, isn't it just 6 months stay per year required for the tax certificate? You could cash out everything that year and then in future maintain your tax residence just by visiting every 6 months, I don't think the tax certificate is going to be...
  15. L

    Justify source of funds to bank

    Well.. it seems this thread certainly took an interesting turn rof/%
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