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Thanks again, there are others solutions to your 3 points, such as asking clients to use random decimals in order to identify each transaction, or to use a small pool (10-20 rolling addresses funded with ETH - and with a timeframe such as Bitpay/Coinbase commerce...etc), but unfortunately these...

Thanks a lot legrant, it's the better solution indeed to use an HD wallet. Yes, we cannot avoid fees, but we want to avoid the double fees (one for funding [ETH] the deposit address + one for forwarding ERC-20 tokens to a cold wallet for instance). I will try this solution. It seems the...

Admin, our goal is to have one address for one client lifetime. In order to authentify and credit automatically all deposits done. it's impossible to do this with Kraken if you have lots of clients (due to the limitation/expiration of 5 addresses per 5 addresses to create). It's possible to...

Hello, Our problematic: we have 10'000 clients and we want to provide one crypto address (lifetime) for each client. I don't know exactly how crypto exchanges manage their deposit addresses pool for Ethereum ERC-20 for instance (and how to avoid huge fees!). For Bitcoin/Litecoin, it's easy to...

Expatriation is the first good decision to take. I don't want to share details here publicly about me, but I was nearly in the same situation a few years back. Even if you want to be honest, legal, pay your taxes, ... in France, you will be annoyed (due to : crypto sector industry...

Oooppps, sorry but impossible. You have to pay here in order to send a PM... LOL

see your profile or mine

A Seychelles company from France as resident in the crypto industry... nai¤% ... le fisc français va devenir votre meilleur ami ! PM si besoin de + de détails ;)

my IB personal account has been closed aswell. reason given: not enough trading activity. This is a wrong reason because I have traded a lot in the past 3 years. I'm sure that the real reason is the proof of revenue from my company (juridisction/high risk industry).

Just check it on Tronscan. THoPE11pFbYYCoZkUZv8b3vg2wi78ntsJs is it your created address? This address has no smart contract deployed. When 25k arrived on this address, a withdrawal has been done 8 minutes after to the address TKxTM6hKvF4ZtvD6UQLLM9Xo41XAmjatkY with the method "transferFrom"...

I don't understand why you are so focused with "QR code": a QR code is just a shorcut to an address. Obviously if you don't verify the destination address, it's stupid. If you have created your own TRON address and you don't share you private key, there is no risk. It's impossible that a smart...

I've withdrawn all before the questions. Questions happened 2 weeks after the transfer from my IBC. I've provided all documents. Then 10 days after : "We're getting in touch with you to advise you that your profile has been deactivated due to security reasons. This, unfortunately means that we...

I received dividends (4 figures) once from a Belize IBC to my personal wise account a few years ago. Wise account closed. LOL

Depending gambling license jurisdiction, wallets such as Skrill/Neteller/Ecopayz will restrict most of countries. i.e with Curacao license

Sure, it was in regards of my situation in my country. There is also a cost of orders with distributing if a re-investment is done and so more work. Not sure to understand your question. Whatever the ETF emettor it's the same underlying if the followed benchmark (ie "MSCI World index") is the...

Even if we are talking about stocks in this thread, it's good to add that if I'm not wrong (I've checked this in the past) bonds holding are not concerned too with this US estate tax.

VWRL-VWRA is nearly equivalent to MCSI World (ie Ishares IWDA...) 90% + 10% emerging (ie EMIM/IS3N...) I have VWRA(*) and these Ishares Etfs... and others like Xtrackers, Amundi... it's part of my diversification strategy aswell: multiple ETF emettors, brokers, juridisctions, assets...

I follow french investors forum, and they say France has this too.

it depends on tax treaties aswell. check it for your country.

Normally QYLD is not available for europeans (ie with IB). You expose yourself to 100% of the downside of the tracked index and you cap the gain with the covered calls. You should check closed-end fund "covered call" instead (available on IB for europeans)...