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  1. KJK

    Permanent home rules

    1) yes 2) doesn't matter where you actually were but whether you had this place freely available (without delay) or not 3) yes, especially if you have keys to that place I think what you are referring to are the "habitual abode" definitions in terms of your residency. You can read more here...
  2. KJK

    Why people got traced by using bitcoin?

    What you are saying is bulls**t. Log into your Bitstamp account and you will see your IP history indefinitely, stored forever, no restriction. Also browser fingerprint. Same for other exchanges such as Bitpanda and all others. That is why I am repeating for the second time that what you wrote...
  3. KJK

    Why people got traced by using bitcoin?

    If you are worried about your IP, I don't see need for Monero. Simply use VPN, Tor or a wallet with such functionality already built-in (Wasabi wallet is one). Monero is good if you are worried about someone doing chain analysis and tracing some transaction (such as drug sale) directly to your...
  4. KJK

    I have the feeling that the bitcoin value is collasping

    I must admit you were absolutely right, I remember you mentioned exactly this here a few months go. Good for you! thu&¤# That leads me to a question... who is selling, who is dumping Bitcoin at the same time coronavirus spreads in USA and Europe and at the same time oil drops and stocks (both...
  5. KJK

    Has coronavirus affected you already?

    That is why I listed these numbers, if we're to trust the infected rate (number of tested people may differ for each country), the case fatality rate is 6.7 % in Italy and 3.9 % in China, 0.2 % in Germany. Could be still statistically unsignificant. It is not about hygiene, I believe hygienic...
  6. KJK

    What do you say Gold, Diamonds or Whisky for long term investment?

    Right, 40”“68% yield, where else do you get that in today's world?
  7. KJK

    Has coronavirus affected you already?

    When I think about it I've never been in a hospital with anything serious (knock on wood), I'm healthy and (hopefully) not infected. Also I'm now in a country with very few infections and the behaviour is very similar to the previous post about LT. I think the biggest impacts are retarded...
  8. KJK

    Do you know bitpanda ?

    You know what I expect in the near future? A leak of the entire database of one company such as Idnow or Onfido or Autokyc. When you collect such data it is just a question of time when it will be abused - either by insider or by a hacker. I wish I could just tell these companies to f**k off...
  9. KJK

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    Good reference: https://www.reddit.com/r/Bitcoin/comments/7lu6ze
  10. KJK

    ING BANK IN Poland

    Sorry but what kind of bulls**t is this. "Impeachment" for $30 of terror financing? I'd love to hear more about that story. Maybe you went out with a friend, your friend brought his friend who was called Osama Bin Laden and he paid you two a beer, then you repaid him through your account. And...
  11. KJK

    Cashing out bitcoin through Swissquote

    Hmmm interesting, thanks for the heads up. How exactly did they explain this to you? "You cannot withdraw Bitcoin because we said so"? :p If you want that exposure without direct BTC ownership, you can just buy GBTC (Grayscale) or something... So you paid some fees only for them to buy crypto...
  12. KJK

    Confidential Bank Accounts (Remaining options)

    Okay xzars... you bet I'd want to be extra safe. Maybe change name / omit one letter from my last name, then get a new passport. And have all "indica" point towards the new country instead of the country of my birth. Sounds pretty cool. The darkest place is under the candlestick - can maybe...
  13. KJK

    Confidential Bank Accounts (Remaining options)

    Care to explain what you mean? I'm no expert but from what I've read I don't think such case is realistic... Usually the contrary happens (overreporting now to multiple countries, in a few years maybe global automatic Big Brother) - even if you convince someone now it doesn't mean they won't...
  14. KJK

    Working Visa or Tourism Visa?

    Usually nothing changes if you are an employee - you have a contract with French company and you do something for 10 days in Chile. You were employed by French company, you pay French taxes, you may pay some local fees / taxes as well. Chile does not really enter the picture if you're there for...
  15. KJK

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    Do not create fake invoices, it is a stupid idea and honestly you do not need it. Well, is something blocking you from moving to Portugal? Cut ties with Spain, move, solve your things, only then sell your crypto. So your goal in life is to buy a cheap house in some Spanish 2nd-tier town and...
  16. KJK

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    I have just two comments for you. 1) I know at least two people who cashed out much higher numbers than you plan, no problems and no questions asked (of course not all at once) 2) no, you cannot buy a house with Wirex but I have another suggestion... How about wait until you'll be able to buy a...
  17. KJK

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    Hmmm what are the advantages of being a resident on a 2×3 km rock... I think the answer is implied in your question already. I can imagine one point - Gibraltar is not part of UK but part of British Overseas Territory, it was part of the European Union but was not part of the Schengen Area. Of...
  18. KJK

    SataBank Closed

    Same thing happened to me with a German gambling company (sports betting). I wanted to withdraw my winnings and they rejected my account because it wasn't in the country of my citizenship (yes, citizenship, not even residence...). I'm pretty sure the free movement of people and services in...
  19. KJK

    avoiding tax with offshore company?

    What amounts are we talking about? Probably there is not a good solution for you though I know some musicians (including some very famous one) do their invoices through e.g. Maltese company, of course it is not the right way if you're a German guy living in Germany... but you probably know that.
  20. KJK

    EU Commission is bashing 6 EU countries for aggressive tax planning regimes...

    Double standards much? So let me get this straight, the Commission claims these countries can "distort competition between firms and between member states". How do these countries supposedly do it? By offering good business environment to companies and people tired of their home countries...

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