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    www.kucoin.com - 5 BTC no KYC daily limit

    www.kucoin.com have 5 BTC today daily limit, very good feature. Exchange is from 2017 I have not used it that much because Binance had 2 BTC limit. Personally I like using exchange because they filter most "bad" crypto and I don't want get some flagged crypto to wallet. Lastly I was looking for...
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    European Commission forces across EU tax changes to curb Aggressive Tax Planning practices - Malta

    since there is in Poland now "hot potato" topic. Law portal prepared list of countries that had similar ruling like Poland have. Hungary/Poland are countries that will use power of Veto if some bigger countries will want put sanctions on them - that was always very vocal. Covid recovery plan...
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    CG BANK (Comores) - reliable or not

    sry that that was not directly about them. IMO opinion about CG BANK (Comores) is that they probably do some shady job. They must select victims and goes for those who looks realy suspicious so they won't go cry on internet. (if you have money are not from legit source you don't want make case...
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    CG BANK (Comores) - reliable or not

    https://www.trustpilot.com/review/cgbanque.io No red flag there usually angry customer goes and cry their pain on internet,maybe they are cleaning their trace. It is interesting that there is no negative comments, probably if I were scammed I would cry river there or somewhere. My personal...
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    European Commission forces across EU tax changes to curb Aggressive Tax Planning practices - Malta

    Just imagine how inflation and taxes will be adjusted to do that. but: Germany is very specific and strong country almost all work is done by automates in factories. Some farmers still bring people to collect vegetables. Remote working teaching/medicare can be replaced via AI/machine learning...
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    End of EU started today

    time will tell . Hitler and Staling both had plans to win war but just one can won. Same EU/US/China
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    End of EU started today

    Pure BS to me -maybe its next step in "polexit" but not in EU collapse. EU collapse will be when finance will be problematic in EUROzone. Nothing ignites problems like money. For me scenario would look like that we print... we print... we print... (found stupid policies for that money) at some...
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    European Commission forces across EU tax changes to curb Aggressive Tax Planning practices - Malta

    The median age of voter in Poland is 50+ those people doesn't care about future of their children that much but more about free medical expanses / faster retirement age / extra 13/14th age. Ruling party before elections trows extra pensions 13th/14th , peole in age 60+ doesn't need stand in quee...
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    Crypto CRS

    Fun fact - I have got email from Bitstamp yesterday ,asking me to share my tax residency/Nationalities, luckily they didn't wanted my tax ID. My Tax ID was generated to me by tax office. Banks always want that TIN number. I will tell you when they want my TIN.
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    European Commission forces across EU tax changes to curb Aggressive Tax Planning practices - Malta

    Damm as I am from Poland I can tell you that does nothing with fighting for freedom or moment behind it, in reality is quite opposite. Rulling party replaced TOP court with politicians and rules now 100% correct with main party agenda. The ruling party now wanted to exchange ordinary judges for...
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    European Commission forces across EU tax changes to curb Aggressive Tax Planning practices - Malta

    https://www.orbitax.com/news/archive.php/European-Commission-Approves-M-47666https://www.ifcreview.com/news/2020...alls-out-6-members-as-enabling-tax-avoidance/ EU is using "covid recovery loans" as tool of changing tax policies across most tax-effective EU countries like Cyprus, Hungary...
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    BVI CO with HK bank - sudden questions into registered address

    I saw in EUA that they rent "desk" so maybe you can rent such desk in office in Honk Kong. https://www.instantoffices.com/en/hk/coworking-spaces/hong-kong/offices-with/shared-workspacecheapest from list: https://www.instantoffices.com/en/h...e/hong-kong/sai-yeung-choi-street-south-38953maybe you...
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    Here is why a ban on cryptocurrencies may not be even possible

    To some extend but in reality we will face multi-polar world. I don't see soon that China/EU/US/Russia/Japan will give power of creation own money from thin air or surrender to entity like ONZ or new version called NWO. I don't see that without hot war US<>China will surrender to some side on...
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    Sending money to S/O while in tax haven

    Imagine you send few books with money between pages ? (easy) Just don't send more like problematic threshold like 10k Euro/USD/cad at once. But if your girlfriend have no job and buy items like car/house/land anything that is registered and reported to government officials can get her in...
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    Move funds onshore? / No source of income

    As I see current mania in crypto: Create few NFT trde them p2p with our own money go binnace and exit position. Since some stars sells their NFT for milions you can to by someone mistake. Money try keep in place that can not be sized better have it even in USDT/USDC and move out to fiat via...
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    EU Money Laundering Overhaul Targets Private Banking \ Crypto Anonimity

    Crypto "today" is not included in bracket for exit tax in Poland but... Some lawyers tricked me in that before but I educated myself in it. But changes in law banana republics like Poland can be done in week/month. Better law "interpretation" can be changed overnight ! And they can send you...
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    EU Passport

    :D you really believe that ? Lets face facts for now a bit. Germany rules EU some may like it or not, without UK there is no real power to enforce rules over Germany. On the other side you have Russia and their USSR dream while they don't offer any real alternative Russia only power which has is...
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    Biden Admin Proposes Reporting ALL transactions over $600

    They are very generous to be honest they give you like 1 year to move away... Same time are places like Poland that will change a lot of rules on the fly (600+ pages of new laws) those changes will go in force at tart of 1 Jan 2022. Best of all: - if you have less than 1% of your income from...
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    Here is why a ban on cryptocurrencies may not be even possible

    As I recall was illegal to have gold in some places including my native county Poland, using foreign currency was illegal in both cases you could go for prison like 20+ years. Such laws was just sign of dying real economy once all collapsed and failed all new capital was welcomed into country...
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    Here is why a ban on cryptocurrencies may not be even possible

    China 1525 : https://www.independent.co.uk/news/...-elite-was-afraid-of-free-trade-a7612276.htmlthe point is that if China would keep expanding on sea other countries would not go so far with expanding their land simple. This is old like world mechanism. Changes meet old elites with pants down...

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