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    Binance gets banned by UK regulator

    Depends on laws. In case of binance they register so many crap ponzies who payed for entry. Many of those tokens are securities companies try to brand them as good investments and give best returns. If some Thai-people were burned on PnD they went cry to local SEC because someone sold them...
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    Italian taxes on crypto

    To be fair personally I would avoid like fire in such cases KYC platforms and cashout to something ;) like bitgild Buy Gold with Bitcoin and other Crypto | Bitgild.com. I have no connection with them but they ship all over EU. You can lost like 10% on value with such stuff. Sometimes is useful...
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    Italian taxes on crypto

    Wow interesting. Looks like EU like really messup simple things. Usually coins gained by interst paying is your income. Income is profit at day you resived it. This way it counts in Malta , Germany , Poland. Capital gains is where your asset rose in value overtime interest paying is like % of...
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    German Tax Authorities to tighten Crypto Taxation

    Nice - was obvious that they will broke some kind "heaven". So if someone made before transaction crypto-crypto (since they were used to generate other cryptocurrencies.) if takes 10 years to clear their status. I just wander how it goes with upcoming exit tax changes there. If someone went...
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    Portugal tax residence

    In my understanding you should stay 183 days in Portugal in period from 1 jan 2020 to 30 dec 2020 to be tax resident there. (he Portuguese tax year runs from 1 January to 31 December) In 2021 you can pay some tax and claim tax certificate that will be needed later for UK. From day of arrival and...
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    Is there such a thing as a private bank / investment bank / advisory firm for DeFi and Crypto?

    To be fair there is in reality to much ponzi factor around cypto all rise i supporting state that crypto is rising overall. Real money are making insiders that are dumping on mob, there is not that much more "skill" factor than "ape in" and take away money. The best returns you will have on most...
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    The OffshoreCorpTalk Contact US form issue.

    I have tried use contact form - no respond. At second try I have putted my ETH tx details but I have got no response. If it goes that far I can sing message from my ETH address. From crypto gateway I have got message at end of process like that: "Congratulate Rzeznik your upgrade will be ready...
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    Here is why a ban on cryptocurrencies may not be even possible

    For me banning crypto is like banning some cool inventions in early stage. It's same like banning internet access,water pipelines, electricity wires. Because of those inventions world was changed. Noone wants loose monopoly in reality but banning inventions puts you on loosing game in long run...
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    Malta - Remittance Basis of Taxation as a Trader vs. Corporate Structure

    That is true for Malta but to be fair not only for Malta. If we look on other crypto "tax free" EU countries: In Slovenia you can not trade more like 100days a year. Even in Portugal if you are trading you can get into troubles if trading is your "profession/business" most income goes from it...
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    Split-year treatment taxation in EU

    https://cfr.gov.mt/en/individuals/Pages/Tax-Residence.aspx Yes you are resident from your arrival day. But your taxation goes from this date. I am not expert but probably till day arrival to Malta/Cyprus you are tax resident of another country. If you have double taxation problem then you goes...
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    Malta Non-Dom Question

    I was researching that subject since this in kind my situation. There is few options for you how Malta taxman will treat you depends on nature of your stay. So this not apply for "ordinary residence" that have right to stay in Malta for 5 years so nature of your stay is temporary. ! (self...
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    Avoiding being taxed by my home country if I emigrate and immigrate back after a few years

    Probably good tax auditor will tell you what to do and not to do. What forms you should fill before depart, where cut off local connections from health care etc. Countries are different, my spouse friend went to Austria and after 2 years local IRS came to her that she is Polish taxpayer because...
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    How does dual citizenship actually works?

    Taxes are related to your tax residency. Probably you want tax residency somewhere because if you want open bank account you will have give them TIN and it will be reported to taxman. CRS will be forced almost everywhere as I see and even Georgia is going to start reporting in 2023(last time I...
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    8 figure crypto exit strategy - UK edition

    1 - Mayby consider borrow money aganinst your cypto to not trigger CGT (I am not sure how that works in UK) 2 - Be rally careful with that limit days rule sice UK is like NewZeland/Canada they could not let you go out of the country becouse some covid reasons. You can allways have problem...
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    How is BUNQ? Anyone had a frozen account?

    After I have some long chat jurney with Bitstamp I don't want next one have with them. Like OP I was wondering to use it also to crypto related stuff. Not arbitrage some cashing out move money to broker etc. I was marking that I would use account to crypto related stuff on their platform. I am...

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