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  1. J

    Dubai resident - want to withdraw USD from centralised crypto exchange to HSBC UAE - anyone had any issues?

    mmm thanks for this. Are you speaking from personal experience if you dont mind asking? I dont care about cashing out crypto for physical money, I was just hoping to have some AED into my HSBC account without going through the EU bank > Revolut > HSBC loop
  2. J

    EU bank/EMI with foreign currency accounts

    yes. I opened an account with them in Italy eons ago when i was living there, but i believe that is the platform through which foreigners can open an account with them..I have a long standing relationship with my account manager, but even before then, I deposited there large sums from crypto...
  3. J

    EU bank/EMI with foreign currency accounts

    weird, might have something to do with the fiscal code but dunno. Good luck!
  4. J

    EU bank/EMI with foreign currency accounts

    passport? ID card?
  5. J

    EU bank/EMI with foreign currency accounts

    as a EU one? As a Eu resident you shouldnt have an issue opening it
  6. J

    EU bank/EMI with foreign currency accounts

    besides the obvious Wise/Revolout and offshore UK accounts in channel islands, I can vouch for Fineco
  7. J

    any eu bank with euro iban that allow euro withdraw \ deposit from ftx

    o yes you do have to pay taxes even if you are from portugal..and this was the case even before the latest announcement..careful Portugal deffo not a crypto heaven as somehow people were led to believe (source: I consulted 3 different Portuguese law firms and tax advisors)
  8. J

    Dubai resident - want to withdraw USD from centralised crypto exchange to HSBC UAE - anyone had any issues?

    Yes thats what I was thinking but knowing how things work in Dubai I might get the employee who I would be speaking with telling me a thing, only to find out when I actually withdraw that someone higher up decided otherwise. Thats why I was hoping for some direct feedback from this group. Good...
  9. J

    Dubai resident - want to withdraw USD from centralised crypto exchange to HSBC UAE - anyone had any issues?

    Hi there, I am a Dubai tax resident. I would like to withdraw 6 figs from a large centralised exchange into my UAE HSBC personal account, so to have cash at hand rather than going the EU bank - Revolut - UAE HSBC route. Has anyone withdrew from the likes of Binance, FTX, Kraken into UAE HSBC...
  10. J

    My Euro based bank suggested me not to deposit too many dollars..

    I had no idea, thanks!
  11. J

    My Euro based bank suggested me not to deposit too many dollars..

    Ok so I have this bank account with a bank in Europe, where I am from, although I dont live there. I used it in the past to cash out trading gains and there has never been an issue. I am about to deposit a significant amount and - since they have added multi currency since the last time I used...
  12. J

    UK offshore banks for crypto to fiat withdrawal

    Hey there, wondering if anyone has experience withdrawing from crypto offramp (Kraken) to UK offshore banks (either HSBC in Jersey or Barclays in Isle of Man). Were there any issues?
  13. J

    Why does kraken delays exchange from BTC ot FIAT again?

    are you market or limit selling? no
  14. J

    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    I have had people with large accounts vouching for dls dubai if this can help
  15. J

    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Awesome, thanks
  16. J

    I need a crypto-exit plan.

    many countries (UK is a first hand example, there are many other afaik) tax crypto to crypto transaction, so cashing out to usdc won't save you from CGT
  17. J

    I need a crypto-exit plan.

    22% is a pretty good rate for peace of mind..I was taxed 40% on my 2017 gains by UK tax authorities.. Also stables are in most countries equivalent to cash, so if you sell ETH for USDC, you will pay CGT on that transaction. Lastly I would be very weary of parking your cash in stables on several...
  18. J

    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Love the convo, looking into moving to Dubai soon. 3 questions for the experts: 1) Say I set up everything with DLS Dubai, then take a flight from the EU to Dubai in June, sign all the papers, initiate the procedure, and then fly back to the EU. Will I have to go back to Dubai soon to rent a...
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