Recent content by orientalc

Thanks for your comments. And yet my question wasn't answered. What I'm looking for is a tax regime with easy tax reporting because it can be real pain in the a*s if you do dozens trades a day or thousands per year (daily trading). And also where crypto/stock trading is not additionally taxed if...

There are special tax programs offered by Italy and Switzerland that let you take residence in these countries and pay fixed tax annually(100-400k EUR). Do these programs cover income from daily crypto/stock trading or it will be additionally taxed?

Luckily, my MT accounts are empty. Also I'm neither an EU citizen nor a resident.

I had used a company account on MT to receive money from Kraken before my accounts got terminated. Now they are contacting me and keep asking for various documents like a signed company balance sheet for the last year and etc. Belize laws under which the company is registered do not require to...

Forget about Mistertango. Last week they got hit by large fine from Central Bank of Lithuania and forced to terminate accounts of "risky" clients which i assume are anyone who is related to crypto.

Should i expect any problems, If i own a Belize company and want to open a personal bank account in Cyprus to receive the director salary, loans from the company EMI account? I'm going to stay in Cyprus for more than 180 days and am okay with showing some company profit (but not all) and pay...

If you want to minimize risk of price volatility, go for DGX token which resprents 1 gram of gold on the blockchain - Digix Global

I'm also going to try IB+MisterTango corp account. Can anyone confirm that the US entity won't accept wires from Mistertango?

it would be great to have a dedicated forum here as many people are interested in this matter.

As of now, I'm not aware of any prepaid card provider that issues new cards for customers outside EU and Singapore. MC & Visa imposed these new rules last year I don't think someone can workaround them.

Correct me if i wrong, but Mr.Tango doesn't allow SWIFT transactions at the moment. How can you send money to/from South American banks then?

Ironically, epayments stopped issuing cards after April 11

i never had this kind of problems with Thai banks, but heard that they might start asking questions if you spend more than 3 millions baht at once.

Oh, crap. Are both EUR and USD payment types affected? I don't have ability to receive SEPA payments, so it is definitely a showstopper for me. What can be an alternative to Mistertango then?

I see your point. The COI document was issued by the agent and probably this is why Mistertango isn't happy about it.