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Liquidating BTCs Thorugh Perfect Money Into Forex Broker
i think he may have gone that route to fund the forex brokerage account and get a premium for buying this PUSD, i think he should at least do a few test transfers because this sounds very risky counterparty risk is through the risk- lbh411
- Post #5
- Forum: BitCoin, AltCoins - CryptoCurrency
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Liquidating BTCs Thorugh Perfect Money Into Forex Broker
im in similar situation, ive been liquidating some of my crypto via kraken and been flagged for AML a few times now the problem you'll have in compliance will be proving its all clean, your income in relation to it based on the information they have on you. You'll most likely have questions and...- lbh411
- Post #3
- Forum: BitCoin, AltCoins - CryptoCurrency
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Where to Locate an institutional company for trading
ah okay i assumed it would count as usd derived income because of the up to 30% witholding tax, it seems like georgia is the best place and im thinking the cheapest. As for the nature it would mainly be trading but intend to get involved in equity deals and asset management in some form, im...- lbh411
- Post #5
- Forum: Tax, Accounting, Licensing & Legal
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Where to Locate an institutional company for trading
thankyou for the advice its very clear and it seems when im ready to return to the UK i can remit the money in if i intend to purchase property etc I intend to do set up some sort of llc because i will make an account with interactive brokers who report under OECD i believe balances and...- lbh411
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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Where to Locate an institutional company for trading
Hi so ive been lurking for a while and have a general outline of what the forums are about and offer, Im on the smaller end compared to you big players and trying to get an understanding (i came from crypto) of how traditional routes operate. Im currently based in UK and would like advice from...- lbh411
- Thread
- Replies: 6
- Forum: Tax, Accounting, Licensing & Legal