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If they asked for documentations and you provided it and they unblocked you, you might be in a better position now then before. I think you are now in a safer position with uphold then before

Did they accept the money from Binance but started to ask questions once you requested bank transfer from advcash to your personal account?

There is a new scam I saw people complaining about that a hacker gets access to your binance account (without the possibility to withdraw) and then buys with your funds some NFT the hacker created. This makes it looks like the hacker just made money from his NFT and the coins are clean.

I think this is very important in your situation. you are rich either way. don't waste 5 years in a country you don't like just to save 20% on taxes. these 20% are not going to make you any happier. In any case you should visit a country for few weeks before you decide to settle there

I don't know about UK but some countries have exit taxation: which means when you leave the country and stop being a resident for tax purposes they treat is as if you sold all your assets in the country and ask you to pay taxes on that. don't know in the UK but just another point to check...

You should talk to a lawyer in your country that specializes in relocation and it's tax aspects. The law and what actually happens might be different and you want to be in the clear on both accounts. Generally speaking, you need to prove that our economic ties are in the new country and your...

I think these questions are not what this forum is about

I have used Crypterium card and it works fine. There are hidden fees. overall I think it is about 2.5% fee.

Yes, this is true. This forum can let you believe that cashing out of crypto is some impossible task - it is indeed very hard for people hiding from the taxman or got their crypto in some P2P transaction. Your case is pretty simple. SwissQuote is a very good choice. The important thing for all...

People here that managed to accumulate significant sum (3-4 m$) and can now live on the interest from that money. What do you do all day? Many people here create businesses and live stressful lives now because they hope to one day retire. want to hear what on the other side.

Oh, thats a shame, another one gone..... Plutus is only for EEA/UK. I am looking for non-EU/US

They paycent.com advertise that they create debit card with high limits that are funded in crypto. The allow non EU/US clients. Does anybody is using them here? do they actually send the cards and they work as advertised? (the site claims 94000+ cards issued) Thanks!

Did you find any information on your situation?

Hello, I was thinking about moving to Cyprus and becoming a non-dom tax resident there (plan to actually live there). I wanted to open a Swiss company for trading crypto. Everything is legal and I don't try to avoid taxes or anything. How strict are the CFC rules there, considering that there is...