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  1. cuno

    Question Damn hell, someone just send me 3892 USD in BTC ! what?

    I contacted the people I gave the BTC address already, no one has send money so far :oops:
  2. cuno

    The Mentor Group Gold - Governments no longer accept this concept.

    yeah man, count me in, lifetime member for long time, @frascaro go for it, it's worth every cent I never regret I did it.
  3. cuno

    Possible to avoid CRS with USA setup?

    Can someone please summarize for me what the end point is of this US setup ? I can't see how you can avoid CRS in anyway, that would be to easy.
  4. cuno

    Jafo has passed away

    Maybe the whole thing is one big joke to see how many reactions you can get on OCT if you're "dead" ”“ I think all of us, including myself, have been thoroughly fooled. However, I didn't expect you to dream about him @daniels27 . I was more under the impression that it was @JohnnyDoe in zebra...
  5. cuno

    Question Damn hell, someone just send me 3892 USD in BTC ! what?

    I just checked my wallet and thought, okay, the exchange rate must have gone up, until I realized I had received an extra $3,892 worth of BTC in my wallet. I haven't shared my wallet address with many people and only use it for business, but I haven't invoiced that amount! Has anyone else...
  6. cuno

    what happens if you have zero receipt for your expenses?

    Yes, okay, that's correct, I see it now after reading it again. The only problem, then, is that he doesn't have documentation for where the money went (this can be documented if it's bank transfers). Additionally, none of the company's expenses can be deducted from taxes, which could turn into...
  7. cuno

    what happens if you have zero receipt for your expenses?

    In most EU countries, you can go back 5-10 years, and if you don't have any receipts for your expenses, there is nothing you can deduct, meaning you will be fully taxed on ALL your income. Furthermore, if you lack receipts for your income, you risk being criminalized in 2024/2025, as it is no...
  8. cuno

    Jafo has passed away

    RIP Jafo It is with great sorrow that we say goodbye to such a highly respected and cherished member of the OCT forum. You will forever remain in our thoughts, and your contributions will be remembered as a guiding light for so many of us. Rest in peace, dear friend. With deepest condolences.
  9. cuno

    Looking mids for MRR, Noship, Replicas,... Products

    he only accept current running business, not's an option.
  10. cuno

    Is Gibraltar a hidden champion?

    smi(&% It's always great to have you around in threads where accurate information is needed. I also don't think CIT at 750 million euros is a major issue for most people here.
  11. cuno

    Withdrawal from kraken to bank not received as usual!

    It could be that there were a lot of transactions at the time you made yours, or there might have been a technical issue when you made it. These things can happen, and they do happen often””this time, it just happened to affect you. I've experienced it a few times myself, and it just causes a...
  12. cuno

    So I am in some deep waters with the IRS, I didnt file for about 7 years and they now want me to file

    You are in deep s**t with the IRS! When you haven't reported your taxes for seven years, you've kind of brought these problems with the tax authorities on yourself! I don't think you can avoid having to pay all the money plus a fine, and they'll probably take so much that you'll just have...
  13. cuno

    Reputable USDT P2P Platform in UAE

    Kraken has always been working well for me with almost any amount I have exchanged from USDT to FIAT, up to 300K euro no problems.
  14. cuno

    US LLC receiving crypto only needs a bank account and an exchange

    In my kraken account they don't accept any XMR / Monero any longer ! ?
  15. cuno

    Moroccan's Sahara : 0% CIT 0% Income Tax 0% VAT

    who offers this?
  16. cuno

    BVI company as a trust?

    The problem for you or your family/heirs is that when the tax authorities see some dubious Seychelles company, perhaps with a Wise or similar account, they may start digging into things. That alone can be a very daunting experience for the heirs! If you want to take action, I would set up a...
  17. cuno

    BVI company as a trust?

    You need to narrow down your reasons significantly. You're covering everything from death to taxes! Let it be said, as long as you live or die in an EU country, there's really no type of company or trust that will protect you from the complex tax authorities. In the case of death, a will can...
  18. cuno

    Strategic Offshore Setup: Tax Efficiency and Privacy in Business Structuring

    The first two are cool, Monaco only if you have alot of money!
  19. cuno

    Will January Signal the Right Time to Sell Amid Bitcoin's Surge?

    you have a better blog with real time stats at the top ?
  20. cuno

    Betfair thinks that Trump is about 5 times more likely to win than Biden

    Looks like they got a winner https://www.foxnews.com/politics/fo...la-harris-become-47th-president-united-states Trump for America - will make the world great again rof/%rof/%rof/%rof/%rof/%

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