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  1. L

    Crypto SoF documents

    Offramp how ? With banks or EMIs ?
  2. L

    Crypto SoF documents

    Buy some world ETF through them for long term holding. I'm ok to pay fees higher than something like IBKR as long as they accept the funds. Probably buy some real estate also. I don't need portfolio management. I think I've read here that Andbank in Andorra may be more ok less ok with crypto as...
  3. L

    Crypto SoF documents

    Ok, understood :) Actually my buy order from 2016 is big enough to justify 100% of the assets. I'm not limited to CH/LI for banking, I'll be ok with any other bank in the EU, or even maybe elsewhere. I'm a EU citizen and tax resident in Malta.
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    Crypto SoF documents

    I mean that should be possible to track everything but a bit complicated as I used like 4 or 5 different exchanges, tier1 for BTC/ETH, smaller one for shitcoins. Regarding the defi part, I did some stuff on the bnb chain in 2021, one thing actually worked, let's say I "invested" in a shitcoin...
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    DAC8/CARF Phone number indica

    Anyone know if the DAC8/CARF regulation will include the "phone number indica" provisions like with AEOI/CRS ? I'm talking about this : I asked ChatGPT, he told me that it won't be the case with DAC8/CARF, however I'm not sure if ChatGPT is knowledgeable enough regarding that :)
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    Crypto SoF documents

    Let's say I want to open an account in a crypto bank or private bank in CH/LI. I bought BTC in 2016 for 350$, sold for 700$, bought again at 4000$, and then did a shitload of stuff which are harder to track, defi, multiple exchanges, lost money, lost crypto, gained crypto again, etc, etc. BUT...

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