Recent content by siontop

  1. S

    Anonymous Bitcoin to Ethereum

    THORSwap (was exploited before, tested today and it worked ok) ChangeHero - Cryptocurrency Exchange Platform (may ask for kyc, use fixed rate and specify return address to dodge) SideShift.ai - No Sign-Up Crypto Exchange (tested recently, not much volume)
  2. S

    Coinbase regulated as broker for EU (crs) ?

    I am interested if trading activity gets reported automatically or just end of year balance. From information it seems numerous EU tax authorities have to request information first.
  3. S

    Coinbase regulated as broker for EU (crs) ?

    Is coinbase regulated in the same way as traditional brokers in Europe for CRS purposes ? Question is if CB falls under regulated broker definition = ie if they are reporting more than just end of year account balance automatically (gross proceeds from sales etc)? From threads here and all...
  4. S

    Bulgarian banks?

    Any experience dealing with kraken/coinbase ?
  5. S

    Any BANKERA feedback?

    What format was acceptable ? I have complete trading logs over 3+ years merged into one big excel file with running totals + screenshots and statements of fiat deposits. I cannot find any actual info how documents should looks like (also I will need to explain and walk through data).
  6. S

    legally earn bitcoin (Crypto) cashout method without any setup in Dubai or any other juridication

    Have you ever went trough Proof of funds process with bank? Honestly I have all the trading data and logs dating back to 2017, but I can't see them verifying anything unless I walk them through it, especially if trading on multiple exchanges.
  7. S

    Proof of funds document preparation help

    Hello I am planning in the future to cash out around 100k+/year through Coinbase/Kraken. I was trading since 2017 using coinbase/bittrex/poloniex/binance but mostly binance(2-3 altcoins) All cryptos are profits from trading, no weird bitcoin deposits from unknown addresses. What kind of...
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