Search results

  1. C

    KYC Exchange funds to non-KYC wallet

    Just use Monero.
  2. C

    Vivid

    I would not touch anything that has SolarisBank written on it. They will close your account fast or hold your money hostage.
  3. C

    Crypto-to-crypto transactions are not taxed in Poland & Germany!

    Hahahahha good one :)))
  4. C

    Crypto-to-crypto transactions are not taxed in Poland & Germany!

    Banks are a bunch of bitc*es.
  5. C

    Question about tax authorities and Swiss banks

    Thank you all for your answers, really appreciate your knowledge!
  6. C

    Question about tax authorities and Swiss banks

    I understand, but what I would like to know if it's possible for the tax man to actually take money from my Swiss account, whether that means talking to the Swiss authorities or in any other way?
  7. C

    Question about tax authorities and Swiss banks

    Not to the Swiss, but in case I would ever owe anything to the tax man in my country. Would the tax man in my country ever be able to take money from my swiss account?
  8. C

    Question about tax authorities and Swiss banks

    Hello, is it possible for tax authorities to freeze my Swiss bank account and take from it the amount of taxes I owe them? I live in Europe by the way. I'm just asking out of curiosity, I'm not in a predicament. But I'm very curious how this works, if anyone knows. Thank you!
  9. C

    Will bitcoin rebound from $20K now?

    Waiting for 10k btc to be honest.
  10. C

    swissquote for personal crypto cashout

    Been using swissquote to cash out at least a million. Withdrawing from various crypto exchanges. Anything above 100K will have them ask you questions, is what I heard. I did multiple 50k-60k transfers no problem. All good, never had a problem with them, ever. All in all, I think you're good to...
  11. C

    Source of Funds

    You can exchange BTC or any other crypto for cash (Euros) in Bucharest. If you want to know more about this, then PM me please. I cannot promote myself or anyone else here since it may be against forum rules.
  12. C

    Source of Funds

    You can exchange BTC or any other crypto for cash (Euros) in Bucharest. If you want to know more about this, then PM me please. I cannot promote myself or anyone else here since it may be against forum rules.
  13. C

    Any Swiss or Singapore personal bank accounts that I can open remotely because of covid-19?

    Oh, the transfers were from Kraken and other exchanges. No request for information at all. I have a personal account at swissquote.
  14. C

    Any Swiss or Singapore personal bank accounts that I can open remotely because of covid-19?

    Sorry for late reply. I wired even 60k+ eur at once in swissquote with no problems. I did many 50k eur sepa transfers at once. Maybe wired a few million EUR there so far.
  15. C

    Any Swiss or Singapore personal bank accounts that I can open remotely because of covid-19?

    Also, no minimum deposit required, no monthly fees as far as I know.
  16. C

    Any Swiss or Singapore personal bank accounts that I can open remotely because of covid-19?

    Swissquote. They also have some debit card offers. Can open online, no minimum deposit required, did a lot of crypto transfers there.
  17. C

    Does crypto.com offer personal IBAN?

    Don't touch Bitwala with a 10 foot pole. They'll block your account randomly then BS you with their TOS for closing your account.
  18. C

    Does crypto.com offer personal IBAN?

    It does offer a personal iban. Just checked it out now and saw.
  19. C

    Bank Account With Brokerage

    Swissquote is good. They charge about 1% fees for crypto. Other than that, idk.
  20. C

    Looking for a EU based payout solution for gambling

    Hi, take a look at Bitsafe.com. "Bitsafe secures payments, money and other digital assets of businesses and individuals worldwide independent of their trade, profession, race, ethnic or social origin, gender, religion or sexual identity. Bitsafe's got talent."

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