Search results

Oh no. You will have to pay exit-tax on your unrealised gains, even if you move to another EU or EEA country. Also on potential company shares. Have you heard of this? (Verluste aus Termingeschäften nur noch bedingt abzugsfähig. translated) Also, politicans think about removing the capital...

Yes! Fred, is it possible to setup the Dubai stuff as disccused in this thread, but still keep the cyprus tax residency? Like having a emirates visa but still spending 60, 183 or more days in cyprus. If not, would a local director give access to the banks in UAE, so it's not non-resident? To...

In my experience, every advisor says something different. But I think we can rule out income tax for long term holdings? Say you sell BTC you are holding since 2017 for 50k and also got a cost-basis of 10k, I can't imagine these 40k would be taxed as income., worst case the 20% as with real...

Regarding Strategy 2: Cyprus, where do you got the 0% tax? There is a 20% tax on capital gains fom immovable property. Stocks and other finacial stuff is exempt but there is absolutly no clarification for crypto. I think it's risky to assume the 0% tax on the gains.

Often times, everything goes up or down with BTC, some alts with delay. The focus with ETH is on their scaling, smartcontracts work and get more and more usecases. But tx with smartcontracts can be very expensive, so on UniSwap you exchange $100 worth of tokens but pay $50 in gas (network fees)...

Do you got any proofs for the services or on-chain data to verify the route from OTC to investments and the resulting gains? If you can track down your crypto wealth to, say, 10k in initial funds? Which were earned and not bought on a exchange. I would assume that if the overall income at that...

You need a high net worth to get a bank account for the belize IBC. Next, the bank will have to check all your proof of funds / wealth stuff, you need to know if you can pass that - I think you are lowering your trust by using the belize IBC. If you want to pay out dividends later - not...

You should remove the company name in your first post. If you search google for your license numbers, this thread is the 1st result (altought you have removed the license numbers already? Still in google cache).

Interesting - with no UAE relation at all? With residence in cyprus for example.

Depending on how your monero payment processing is set up, you got a lot of view-keys to share but I think even then the sender wallet is redacted. The problem is, that you could easliy pass around your own illict funds to match this kind of transactions to then tell the same story. There is no...

Bankera is a EMI which supports SEPA transactions to and from exchanges. They seem to offer personal accounts to non-EEA residents too: https://bankera.com/pricing/personal-account/ The volume is nothing to worry about. But you need to be very carefull if you trade P2P with SEPA payments; places...

Is a UAE LLC a pass-through entity, primarly for residents (freelancer visa)? Or is it useable for non residents, with benefits in the UAE.

They don't have any debit cards, correct? At least I didn't find anything on the website.

Sounds like a nice bank. Do they accept crypto-exchange related transactions by any chance? ange¤%&

Did you get some insights regarding the capital gains tax? These guys got the option that cryptos in general would rather fall under securites: https://pahalaw.com/areas-of-practice/cyprus-regulatory-licensing/blockchain-cryptocurrency/"According to data from the existing tax legislation, we...