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But will it have enough substance if you are just a trader and buying and selling stocks/crypto?

No capital gains tax in Morocco?

I only invest in crypto/ stocks. I wouldn't have enough of substance to set up a corporation and benefit from this tax scheme

Switzerland is not really an alternative anymore. It is getting crazy. If you got no job or more than 50% of your income during a specific calendar year comes from investments, they may classify you as a professional investor and tax you with income tax

Yeah I do not see much point in this anyways as I would still just trade and nothing else. It is hard to argue that is a corporation

How come Tristan owes tax then?

Can it be that they are using the extended statue of limitations? "CH53510 - Assessing Time Limits: Extended time limits: 12 year time limit for offshore matters and offshore transfers: Overview The 12 year time limit only applies for income tax, capital gains tax, and inheritance tax involving...

However, some information that can be extracted (if of interest) is place of birth and also the information received by the travel rule if OP sends money between accounts with different passports. Not to say this is checked regularly but in case of some additional investigation, you cannot hide...

Montenegro is far from a 1st world country

Same here, even his Telegram is down so I guess his career is over

A statement from the crypto exchange is much better than a tax return where no tax is to be paid. However, you need to know whether the bank you will be dealing with is crypto friendly or not

As long as it stays like it is now... To be fair, I do not understand why they haven't included the transaction data as reportable, it is stated on many bank statements already so it is not that hard to implement

I read someone here on the forum wrote that trusts are never valid in civil law jurisdictions but only in common law jurisdictions like the US and UK. Is this true?

It was crazy to learn how Monero still can be traced. Hopefully the full chain membership proofs upgrade changes this to the better

If you do bank transfer, the records will be kept forever and if the guy selling you is a big seller, it will be obvious what you used the money for

Only with cash?

With or without cash? If with cash, it is enough of a problem to get enough cash out from the bank

How does it? Almost everyone got KYC Crypto. Buying crypto now without KYC is really hard. They will just put you in jail until you give away your keys

I do not understand the question

Any source for this? According to OECD official stand, these transactions should not be reported