Recent content by Raxxor

You have the arguments above you, the next reply from me but if you dont know how read or check more comments this is not my fault...

How can they accuse me if im a non tax resident anymore in my home country?? I just show them im 183+ days in Dubai with tax certificate and proofs living here and they can eat s**t if my money is in my Dubai corporate and personal bank accs and crypto wallets. I need prove them nothing, I...

Anyways they need prove you got the cryptos and/or profits when you were living in your home country not in UAE (in my case NEVER used my local bank to deposit money in cryptos, I did everything inside cryptos ecosystem with initial small mined amount). Good luck for the tax man to find that in...

Soo if I understand it right, the main problem for "legal" tax evasion with cryptos and many other hidden assets going UAE or whatever low taxes country strategy is cashout/declare the assets/profits as if you got it AFTER you became an UAE resident and a non tax resident on your native home...

Well yeah, they can share my information but I mean tax authorities only care in my country and banks are reporting when transactions are above 10k€+ between internationals and local banks, 100k€+ between local banks, transactions with cash involved are above 3k€+, using 500€ paper money...

But what is the point to go UAE strategy if we need regularize our taxes before leave and we get tax abused before start our UAE strategy? What if I hide my crypto funds first in a private wallet or decentralized exchange and only declare small partial amount when leave and rest of money through...

If Im from a western EU "comunist" shithole country like Spain and I never paid taxes here in my life but now I have X big enough money in cryptos and I refuse to pay this abuse, do I need declare my exit if I never paid taxes, im unemployed and i have all my money in cryptos? also do you know...

So Dubai strategy is not working anymore? I read many times here about making a Dubai company to get residency and bank acc, go to live there for 183+ days, get tax certificate and you will be a non tax resident on your home country, then you can cashout crypto money with 0% tax to your dubai...

I really doubt debit card company share that info if card usage is only for normal life like buy food or online small payments.

Yeah I checked the appeal process and they are requesting my ID verification and a card statement with my card name and partial number but im too lazy and I dont trust send that statement just in case they share my information with tax authorities in a near future. Also I cant find this card...

I had a non verified personal account, I did 2 SEPA bank transfers through crypto debit card, everything worked fine. After some days I opened another unverified personal account, tried another bank transfer with SAME crypto debit card and I got banned the new account, first account got...

Thanks man, Im waiting verification on Bankera now to get an IBAN, TransferWise was cool because I didnt need verification but I fucked up trying open a second account and I got banned using same debit card in a diferent account.

I did some transfers to IBKR through TransferWise using a crypto debit card to pay the transfers, maybe not the best but enough to dont use local banks.

Any alternative to TransferWise to make SEPA bank transfers through crypto debit card like a crypto.com card and get an EU personal IBAN? Im from EU country.