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  1. J

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Bulgaria could be good! 10% though but reputable and less likely anyone will question source of funds, if they do it's usually sortable with the right lawyer.
  2. J

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    How true is this? can they just make your life hell for leaving
  3. J

    Please help a nomad

    Georgia is a modern place now. Huge expat community. Lots of luxury offerings. Whole of Europe is at risk of being invaded.
  4. J

    Please help a nomad

    It seems people are forgetting the original point here. OP wants a place to cash out crypto”¦. It doesn't matter if those countries are heavily taxing tax residents if it's zero crypto tax.
  5. J

    Please help a nomad

    Well you are left with Slovenia, Germany, Georgia, Switzerland, Malta, Cyprus for zero Or for 10% Bulgaria or Andorra
  6. J

    Please help a nomad

    GEORGIA! Is a good option. Crypto friendly and tax free Non red tape setup, if ur super wealthy 500k in a Georgian bank or exchange (can withdraw after) will give you hnwi status and you don't have to stay 183 days for the trc cert. Nice forest, hiking, good seasons type of place. Closer to...
  7. J

    Proving capital gains help

    Well gambling profits are tax free in my country.
  8. J

    Proving capital gains help

    The problem is proving the 300k some of it was won with gambling dice crypto games
  9. J

    Proving capital gains help

    Bump
  10. J

    Proving capital gains help

    I virtually have nothing, I used idex and metamask and I don't even have those logins.
  11. J

    Proving capital gains help

    Last week I received an enquiry from the tax office asking me to provide proof of the initial investment I made in relation to the profits I made with capital gains Last edited: Jul 26, 2024
  12. J

    Best alternative for UK ltd, no VAT, lower tax

    We currently operate an online digital service through a UK Ltd company. I want to setup a new company not in the UK to reduce the stress with running this, somewhere with no VAT, below 10% taxes, and minimal accounting but also all of our income comes from Stripe so we need to be accepted by...
  13. J

    Crypto to fiat card still available?

    Hmm i thought wirex and crypto.com only allow fiat to crypto deposits
  14. J

    Crypto to fiat card still available?

    I remember a few years ago you could directly transfer crypto to Xapo or similar provider and withdraw FIAT at any ATM. It seems all this has now been closed? UQUID advertise that they offer this but it has been disabled? Anyone able to transfer crypto to a 3rd party and take out/ spent via ATM?
  15. J

    Spain CFC Rules

    Thanks.. hmm so if the dividends are taxed in the UK then sent to Estonia company they wont be taxed in the future when taken out of the company due to double taxation. Looks like i need to find someone to take 75% of the firm on paper.
  16. J

    Spain CFC Rules

    Anyone have experience with UK/ Estonia/ Spain and CFC Rules? My firm is based in the UK registered as ltd, it's a digital business and pays taxes in the UK, all operations/ hq etc are in the UK. I'm looking at paying my salary and taxes in Spain but profits from the company in the form of...
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