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  1. Benzouser

    gold bullion dealers in EU report purchases to home country?

    That was some really good news! any clue what are of Germany does stores that u have in mind ?. , also if possible to trade with Bitcoin for Gold. Last edited: Nov 13, 2020
  2. Benzouser

    PAYEER CRS-reporting

    How often u have a "different country passport" ^^
  3. Benzouser

    DE IBAN needed

    i give also N26 a thumb up ! ... good app and have desktop version also. . . top notch.
  4. Benzouser

    Swedish Bank account foreign

    TransferWise mastercard is you best bet for SEK . . works like a charm. . .low fees.
  5. Benzouser

    What is the most trusted bitcoin mining company?

    Hard to earn decent cash after the Halving.... but then its more coins to mine then BTC. . . .
  6. Benzouser

    Revolut does not support AEOI / CRS

    Had a discussion with Revolut today . . They told me they dont do any CRS reporting , it was up to me to handle my tax obligations. Hope its true!.
  7. Benzouser

    Better altrantabive than Kraken

    I use Kraken daily . . i think is great . . . i use only Binance for some odd alt coins . . . BTC ETH LINK XRP is my portfolio.
  8. Benzouser

    Better altrantabive than Kraken

    Fess are low , i think in the bracket of lowest in the market . . Binance <- about Coporated account. I just do it for a induvidual use . . SEPA is next day transfer so yes fast . . base in HK so i dont think they do any CRS . . .
  9. Benzouser

    Buy Gold bullions with BTC . . .

    Well i have a company . but my tax agency in my country cant get this information that my company is buying gold for about 80k £ . . . they do some kind of CRS i guess when u buy. . . . EU is tax free on Gold anyway.
  10. Benzouser

    gold bullion dealers in EU report purchases to home country?

    I want to go in person ! But the law say u can only buy gold up to 5k $£€ per year with no ID. .
  11. Benzouser

    Buy Gold bullions with BTC . . .

    Dosent they follow the rules that no more then 5K per year?. . As i need to buy gold for minium 70k £ yearly im planing to visit UK once per month to trade in my BTC. " As a gold bullion company we are compliant with the following regulations; Money Laundering Regulations 2007, Proceeds of...
  12. Benzouser

    gold bullion dealers in EU report purchases to home country?

    I want to buy Gold bullions with Bitcoin with no ID checks .-. any clue where?
  13. Benzouser

    Buy Gold bullions with BTC . . .

    Where can i buy more then 5k £ per year with no ID / KYC . . . Gold Bullions . with Crypto. . Find this place in UK : https://www.sharpspixley.com/20g-gold-bar-sharps-pixley But they only sell up to 5k £ per year with no ID . . . I want to buy that monthly is my goal . . any location . . ...
  14. Benzouser

    PAYEER CRS-reporting

    PAYEER® New message from Payeer Support. Ticket 2617514 Date: 01.08.2020 09:17:29 Title: CRS-Reporting Payeer Support: Dear user, We don't provide reports. Only by request of tax authorities or police we provide information we have about clients. Best regards, Support service.
  15. Benzouser

    News from our favorit Kraken.com (Non-CRS)

    I did ask about CRS reporting today from support section at Kraken.com : Reply was : Hi there, Thanks for reaching out. We do not share information about your account with governments unless we are under a legal obligation to do so. For example, a lawful subpoena, warrant, or court order...
  16. Benzouser

    Debit card for Coin Crypto

    MCO card (crypto.com) 1-5% cash back . . looks like the nicest card on the market up to today.
  17. Benzouser

    Better altrantabive than Kraken

    Binance.com ...they have SEPA transfers now ! ... if u want ref code pm me.
  18. Benzouser

    Crypto to FIAT - ATM card

    Binance will launch there Debit card soon :) Alt.is MCO Card ( crypto.com ) decent card.
  19. Benzouser

    For those who consider or have a bank account in Georgia

    If people send my about 10k EUR/USD monthly to my Armenia bank account by Wire . . . if the bank start to ask questions where the money coming from etc.
  20. Benzouser

    For those who consider or have a bank account in Georgia

    So if open a account in Armenia and and cash in 10k € monthly ... will they start to ask where the orgin of the money came from? . .or any other issues . . .

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