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Yes, you're right. If you buy crypto with fiat from a Spanish bank while being a Spanish resident you don't have to declare, because, as it's pretty obvious, taxmen already know it and it would make 0 sense to declare what they already know you have (as it was already declared). However, if you...

You are legally required to declare everything, however, you can simply not do it but you'd be breaking the law. You may or may not be caught, they may not even be able to get enough proof against you, but if they eventually do, they'll go after you.

60% of DAI is backed by USDC

Same as the user above, never had an issue with them. (even though I've done things that might be considered suspicious)

Canary Islands properties are on a crazy time right now, prices have skyrocketed last 5 years, rents too. Before buying make sure you've visited the place, the price is fair and there's no squatting going around close to the property because if they get into your house, you could spend more than...

I think he meant to tag the other person

Yeah there's probably something you'll be able to do. But make sure you're doing everything by the book, spanish taxman are a pain in the a*s

Just stop posting stupid stuff

As far as I know, the only way you're not going to pay taxes on what the remaining 70% generates is if the companies are doing scrip dividends, which means they generate new shares and give them to you instead of giving you the cash. If you get cash in your brokerage account, you'll have to pay...

As I said, "Member States shall refrain from imposing additional travel restrictions on the holders of an EU Digital COVID Certificate, unless they are necessary and proportionate to safeguard public health. In such a case, the Member State must inform the Commission and all other Member States...

That's not true. If you have the covid passport, you should (in principle) be able to move freely in those countries that have implemented the passport system. Some may have specific restrictions/isolation measures but it shouldn't be common at all as they'll have to justify to the EU why those...

If you're from another country and you've been vaccinated there, in the near future you'll also be able to get the EU certificate.

He never said that? You should start using google instead of posting nonsense all the time. Most developed countries will ask you to disclose offshore assets. If the amount is low, you shouldn't have any problem not disclosing them (I've mentioned this above with the example of Spain)...

Your threads are starting to get sort of annoying. Use Google and you'll find all the answers to your questions.

I have no clue what you're referring to

You'll most likely get caught eventually

If it's low amounts probably they won't care. If it's big amounts, they'll find out

I have no clue what you're asking, could you please write it in a more understandable way so I or others can try to help?

In Spain, as of right now, you have to declare your bank accounts (even with $0 balance), any crypto you own (exchanges, wallets, etc), and probably broker accounts too, but not 100% sure about the last one. Besides all that, there's the 720 Model as @santosg said, which you have to file if you...

"If you use an EMI from another country, it depends on if it's doing CRS reporting, if they are, you're done if the amounts are large" I want to correct myself. When I say "if the amounts are large", I'm talking about the amount being held in the account, not the transactions being made. The...