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  1. K

    Bunq blocked account

    Bunq is very responsive in this matter and you can always contact them via email as well and they will help you. Just write them everything and then you can handle it via email support. You will get your funds back. They are way worse EMI's out there that take weeks to respond if you have a...
  2. K

    I need a crypto-exit plan.

    I would not park all my capital in stable coins. USDT is not backed 1:1 with USD; and I doubt its backed in other assets that are worth 45 Billion. So just be careful with that, and maybe split it in many stable coins. Also as said before there is always a risk of BTC failing or that these...
  3. K

    Quitting day job to trade crypto - need advice as to what path to take from here

    I know this is a topic about saving taxes. But be careful, you only traded in a crypto bull market, trading in a bear market is completely different. So just put some money away for bad days when crypto is going down badly, thats all.
  4. K

    Looking for a crypto-exit strategy

    check pm
  5. K

    Goodbye to Dubai and all UAE Banks friendliness?

    You do not have to fake a life living in dubai and spend all the money on an extra office and rental contract. You can do that, but I would say it's not necessary at all. Many people if not most of the people that do business there are only in the UAE for a few weeks a year. Thats why there is...
  6. K

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    Hey guys, I am currently in Dubai and worked the last few weeks with Fred. Overall I can say that he is a great guy. Everything went as he said until now. After arrival he applied for my evisa and I got my Emirates ID and passport stamping done. We had a great meeting to setup everything for...
  7. K

    Buying real estate in various jurisdictions - UAE, Cyprus, and other

    100k+ should be no problem at all if you contact the shops beforehand. You do not have any regulations from the state about this like in Europe. On their website they say: "High Volume: We do not like limits, do you? Sell Cryptocurrency in our Bitcoinshop in tiny or bulk amounts, without trade...
  8. K

    Goodbye to Dubai and all UAE Banks friendliness?

    Correct, thats will happen 99% of the time if you buy anything with crypto from a company (exception Tesla). They will always cash out the crypto to their local currency, because the company cant do s**t with crypto and needs liquidity. For them its just a way to attract some more customers.
  9. K

    How to prepare for cashing out crypto in the United Kingdom? (Beginner questions)

    You can get the transfer from a personal bank account. And not a company like coinbase that your bank knows of. So if you live in a country that prohibits crypto or your bank has blacklisted all the exchanges its a solution. Also if it comes from a private bank account your bank does not know...
  10. K

    Goodbye to Dubai and all UAE Banks friendliness?

    Depends on where you want to buy it. Or are you still asking about Dubai? Just google your location + real estate + bitcoin and you will find some agency directly.
  11. K

    Goodbye to Dubai and all UAE Banks friendliness?

    You can buy property in many places of the world with crypto. You just need the right seller / agency. The problem is in most countries the tax authorities will ask you afterwards from where you got your crypto, and to pay taxes on them. In Dubai nobody cares about that, you can just buy it and...
  12. K

    Which non-CRS country would you recommend for a bank account ?

    Georgia does not have CRS reporting yet. You can fly there and just open a personal bank account in 1 day. Maybe even remote. But they will implement CRS in 2023. Don't know how reliable their banks are.
  13. K

    Buying real estate in various jurisdictions - UAE, Cyprus, and other

    If you have a good connection you can buy BTC OTC with cash, or just bank transfer in your country. Then you can cashout the BTC here for cash, there are plenty of shops where you can do that with large amounts. Of course that would costs you a few % in total
  14. K

    Buying real estate in various jurisdictions - UAE, Cyprus, and other

    There is no problem buying anything in the UAE with cash I think. I talked to some real estate agents and they told me you can buy properties worth millions with cash easily. Also you can buy any car here with cash as well. Really nobody cares. If property in the UAE is a good investment is...
  15. K

    Setup for full crypto income

    I don't think its worth moving your tax residence for 3000$ a month to another country. You would have the costs of setting up a company and flying there + staying there. Of course cyprus is a nice option, but you would have to stay there for at least 60 days a year. In what country are you...
  16. K

    I know a lot about cambodia and banking/business ask me anything.

    How much for that?
  17. K

    Looking for a crypto-exit strategy

    In Germany there are certain ways to cashout crypto without proof of funds. There are tax consultants with a focus on crypto that can help you with that. They will just say you bought the crypto very early with cash person to person. (2011,2012) But always relocated wallets or used the crypto...
  18. K

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    No quarantine. You just need a negative PCR test when entering and you are good to go. Everything is open, you just need a mask. And to leave you just need a negative PCR test aswell. So far better then most countries, also the infections are very low at the moment. Vaccine you can get aswell...
  19. K

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    Just met with fred today. Was nice meeting him in person finally. I cant say much about bank transfers yet because we are still in the process of setting up everything. Will keep you updated about this one. But I can say that he replies in max 24hours and also works fast on the process. Till...
  20. K

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    I am working with Fred aswell, half of the setup is already finished. I will fly to Dubai next month to finish everything. Can keep you updated.

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