Recent content by Plavivoz

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    Coinbase Hands Over Customer Data to UK Tax Authority

    A really bad idea. Robbery is one of the crimes where police from where you are from really starts acting. Your story does not make completely sense and you are fucked. It is a crime to invent crimes and report them. You can loose the crypto in easier ways without faking this type of crime.
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    Source of Funds

    What ever you are planning to do. This is nothing what should be discussed in public. You own enough crypto to invest at least into a silver membership to be able to send private messages here.
  3. P

    Source of Funds

    What ever you are planning to do. This is nothing what should be discussed in public. You own enough crypto to invest at least into a silver membership to be able to send private messages here.
  4. P

    Source of Funds

    This is just not the whole truth. Even without source of funds there are a lot of ways how he could sell the crypto and receive the profit to his bank account. His bigger problem is someone asking for the origin of the crypto. This question is going to pop up one day in the future.
  5. P

    Source of Funds

    This is just not the whole truth. Even without source of funds there are a lot of ways how he could sell the crypto and receive the profit to his bank account. His bigger problem is someone asking for the origin of the crypto. This question is going to pop up one day in the future.
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    Source of Funds

    Send me a private message and we can discuss this.
  7. P

    Source of Funds

    Send me a private message and we can discuss this.
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    Source of Funds

    All of this depends on where you are based.
  9. P

    Source of Funds

    All of this depends on where you are based.
  10. P

    Crypto Capital gains in Cyprus

    Receiving dividends from your offshore company is not active trading. You are non-dom. A nominee director is enough for cypriot tax authorities.
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    Crypto Capital gains in Cyprus

    He is right. A non dom individual pays on dividends just the GHS fee of 2,65%. You are right too. A non dom legal entitiy is tax free. How can a non dom individual earn crypto capital gains tax free in Cyprus? Create an offshore company and payout dividends. You pay only the GHS fee.
  12. P

    Need exchange fro BTC to USDC without verification?

    Do it insmall chunks of 0.2 BTC and never withdraw the money seconds later. In the worst case you have to verify the account. A nominee from most countries is good enough for this. The probability of a locked account is towards zero.
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    Need exchange fro BTC to USDC without verification?

    Exodus is already too expensive but this site godex is just way over the top. For small amounts binance works. They usually dont lock accounts if no privacy coins are involved. If you are looking for bigger amounts you should go a different way.
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    Swiss company + DE Iban

    There were major changes at payoneer after september. Try it and you will agree with me. I have never had a swiss company. But there was a time when i wanted to build a structure there. The lawyer told me c/o adresses make it hard to find a bank. Banks from switzerland dont offer DE IBAN anyway.
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    Best SEPA account with debit card and large withdrawal limit?

    Personal or Business account? What is your turnover? Source of Funds?
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