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    How can I give 100k EUR to my brother French citizen? Loan?

    Is your brother broke ? Under French civil law you would have a "natural" obligation to help him (may or may not be interesting if he is broke. Legal advice would be needed from a French lawyer specialized in tax). Overwise it is highly taxed . I don't know which degree of complication the fact...
  2. L

    300k in crypto (no proof of source). willing to pay taxes but afraid of money laundering accusations

    Could you elaborate more precisely on what's happening now in France and the UK ?
  3. L

    talkgold.com is gone for good! Any information about why?

    Talkgold and Moneymakergroup websites were shut down when their owner (the brothers Krassenstein) started to get into trouble with the FBI : too many scams including hyip were promoted there. I must say that I miss Talkgold a lot : it was very funny.
  4. L

    WireCard - hope this isnt another SATA

    I just bought a plane ticket with Air Baltic, and I had the displeasure to see on the screen that payment is processed by Wirecard. I don't know if there is a risk there.
  5. L

    Help! my bank wont allow me to buy bitcoin, looking for a solution

    Do not use Pervesk or Mister Tango. You can use a real bank like Fidor. It's german but support in English is easily available.
  6. L

    Will bitcoin reach 15K before Sunday this week?

    I give it one or two years before reaching 15000 Euros, and it may take five more years if Tethers are canceled by the US courts.
  7. L

    Open Bank Accounts for "Trading"

    Crédit Mutuel Arkea. It's a fintech friendly, dynamic entity, but right now it has some problems at it wants to separate from Crédit Mutuel. Not a very stable situation. Keytrade Bank Luxembourg | About us (about ownership of Keytrade bank, which is a subsidiary, not a branch like I thought before)
  8. L

    Open Bank Accounts for "Trading"

    Yes they do, but their AML/KYC is made in France (it is a branch of a French bank, right now), so it's not the "relaxed" attitude of before. This bank existed to allow Belgians to hide their assets when there was bank secrecy. Otherwise not much to say about "trading" there. There's also...
  9. L

    Banking for crypto trading

    It's my first post, so apologizes if I should have introduced myself before this. After reading this thread, as I am a client of Fidor, I rushed to look at Trustpilot in german (using Google translate as I don't understand german). More than half of complaints are about new fees introduced...

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