Search results

  1. respect

    Bitfinex starting to report to CRS / FATCA

    Some Bitfinex clients have received the following email: What are your thoughts on this? I am really disappointed by this email, and a lot of customers are going to stop using Bitfinex because of this.
  2. respect

    Is there a way to edit/delete messages or threads?

    Hi, I would like to know if there is a way to edit or delete messages or threads in this forum. Every forum I have used has this option, but apparently, not this one. Anyone knows if this is possible? Thanks
  3. respect

    List of EMI and Digital Banks

    Great questions, hopefully someone with experience can answer to them, because I am interested as well.
  4. respect

    Do cryptocurrency exchanges implement CRS/FATCA?

    Any more opinions?
  5. respect

    I've too much money on EMIs.. Looking for safer options

    Why not exchange it to BTC?
  6. respect

    Crypto Wallet vs EMI - What is best?

    That's true, and it happened in Greece and Cyprus I think.
  7. respect

    Do cryptocurrency exchanges implement CRS/FATCA?

    What about disclosure of information? I am not sure if CRS also reports volume of transactions per year (entry amount and exit amount). Because if not, there are always ways to get the money out near end of the year, and then get the money in again.
  8. respect

    Crypto Wallet vs EMI - What is best?

    I currently hold several NANO LEDGER S and store the recovery words in a safe place. Problem with cryptos is volatility and liquidity. BTC could be today at $9000 and tomorrow at $8000. In terms of liquidity, yeah, you can exchange it in a exchange pretty easy, but there are always fees...
  9. respect

    Could Coinbase, GDAX or Binance report something?

    Correct me if I am wrong, but GDAX does not support XMR. GDAX supports BTC, BCH, ETH and LTC
  10. respect

    Best cryptocurrency to store value for 1-2 years?

    Yeah, I was assuming BTC would be the one, but when I see the trends, I realize that BTC is losing market capitalization over the years.
  11. respect

    Could Coinbase, GDAX or Binance report something?

    Hi, I would like to know if this could be something feasible to convert fiat to crypto and store it in a cryptocurrency hardware wallet, without being reported to tax authorities. 1. Transfer from Bank/EMI to Coinbase in EUR 2. Transfer EUR from Coinbase to GDAX 3. Buy BTC/BCH/ETH/LTC in GDAX...
  12. respect

    Crypto Wallet vs EMI - What is best?

    Hi, I would like to know your opinions about these 2 forms of storing money: - crypto wallet (hardware wallet) - electronic money institution (EMI) None of them get reported to the tax authorities (via CRS/FATCA) so in theory, you can store as much money as you want in them, not declaring it...
  13. respect

    Best cryptocurrency to store value for 1-2 years?

    Hi, I am looking for recommendations on the best cryptocurrency to store value for 1-2 years. Of course, cryptocurrencies have their ups and downs, but would like to keep some money on crypto for that period of time, hopefully, not losing it all, and eventually, getting a profit when I cash it...
  14. respect

    Do cryptocurrency exchanges implement CRS/FATCA?

    In case they implement CRS: - Would that implementation be retroactive? Meaning that they will report things prior implementation of CRS? - Does CRS disclose total entry and exit of funds over a whole year or just account balance at 31st of Dec?
  15. respect

    Do cryptocurrency exchanges implement CRS/FATCA?

    Hi, I would like to know if cryptocurrency exchanges such as GDAX, Kraken, Bitfinex or Binance implement CRS or FATCA in any kind of way. In theory, they should not report anything to foreign tax authorities, but I am asking just to make sure. Thanks
  16. respect

    Reporting

    Interested in this topic. Do EMIs report via CRS as real banks do?
  17. respect

    Best Mobile Banks 2018?

    Any more recommendations?
  18. respect

    Which Jurisdiction is Best for an Internet Marketing Company?

    Any more recommendations on where to incorporate? Also, I would like to ask you about a reliable incorporation service + bank account provider.
  19. respect

    Best Mobile Banks 2018?

    Ferratum Bank is one of the worst out there. You just need to check out their reviews on Google Play: https://play.google.com/store/apps/details?id=com.ferratumbank.mobilebank&hl=en_GB - Their app doesn't work, the sign up process never ends and they keep your data. BGL BNP Paribas seems...
  20. respect

    Which Jurisdiction is Best for an Internet Marketing Company?

    Hey! First of all, thanks for the complete reply. 1. You are right, Revolut is only available in EEA and Switzerland right now, although they say that they are going to launch soon across the world. Will keep an eye on that. Meanwhile, I can operate with a Transferwise Borderless account. 2...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4856s
  • Memory
    14.10MB
Top Bottom