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  1. Revoltec

    Seperating individual tax residence from corporate tax residence

    But all of this is related to individual tax, not corporate tax. How can this be relevant to me if the company is managed from Cyprus and I only accumulate profits within that company?
  2. Revoltec

    Seperating individual tax residence from corporate tax residence

    According to the tax treaty, "Where by reason of the provisions of paragraph (1) of this Article, a person other than an individual is a resident of both Contracting States, then it shall be deemed to be a resident of the State in which its place of effective management is situated." Does that...
  3. Revoltec

    Seperating individual tax residence from corporate tax residence

    I planned to only accumulate profits inside the company. Is the tax treaty still relevant? Regarding GAAR rules for my home country: "General anti-avoidance rule is represented by the 'substance over form' principle. In addition to thin capitalization and transfer pricing rules, there are no...
  4. Revoltec

    Seperating individual tax residence from corporate tax residence

    There are no CFC rules in my home country. Thanks for mentioning the GAAR rules, I will have a look at them. Are the GAAR rules, substance rules and control rules still relevant if my home country does not have CFC rules? For my home country: "General anti-avoidance rule is represented by the...
  5. Revoltec

    How to make bitcoin untraceable?

    I did some more research and seems like the lightning network gives you quite a bit of privacy and there are some theories that one can un-KYC their Bitcoins by using the lightning network. Does anyone know more about this? Is this a way to un-KYC Bitcoins but still having SoF?
  6. Revoltec

    Seperating individual tax residence from corporate tax residence

    My point was: if they argue that I'm still a tax resident back home, can they attribute the income from the company to me personally by claiming I was a resident and that my company got no substance (because I could trade as an individual the same way) and therefore income should be taxed in my...
  7. Revoltec

    Seperating individual tax residence from corporate tax residence

    What if you are a tax resident in both countries?
  8. Revoltec

    Seperating individual tax residence from corporate tax residence

    My home country has unclear definitions regarding what is considered to have 'ties' for tax matters. Therefore, I wonder if there is any way to shield myself by investing in stocks through a company from a jurisdiction that doesn't tax this type of income. That is, can individual tax residence...
  9. Revoltec

    Tax returns as SoF?

    Does anyone know if tax returns generally are accepted as SoF? I have never been asked for a tax return by the bank but I wonder if using a tax return would be enough for the purpose of SoF? The reason I ask is because it is much easier for me to prove crypto gains through my tax returns than...
  10. Revoltec

    Using Monero for privacy and AML problems in the future?

    Enough for SoF but not for my privacy desires
  11. Revoltec

    Using Monero for privacy and AML problems in the future?

    That is good as long as you wanna spend and not reinvest your money.
  12. Revoltec

    KYC Exchange funds to non-KYC wallet

    And then still you got no SoF and in the future all XMR transactions might be flagged as risky for AML(?).
  13. Revoltec

    EU Plans DAC8 Regulation

    Does it also mean that the regulations will not be implemented retroactively? This was the case for other EU regulations so far (for example, for AEOI) but not for a majority of OECD regulations, so it seems like the EU at least does not go back in time while OECD might. In this case, it might...
  14. Revoltec

    Using Monero for privacy and AML problems in the future?

    I bought my coins on Binance with KYC and I have a strong urge to use Monero in order to achieve high privacy. I value my financial privacy but I also read that people have problems later with AML procedures in the future. Is there a solution where one can use Monero to achieve high privacy...
  15. Revoltec

    KYC Exchange funds to non-KYC wallet

    Does anyone have any other solution than this? The problem later is that you have no SoF
  16. Revoltec

    Can't cash out my crypto and live my life...

    Assuming he does not owe any taxes or the statute of limitations already passed, why wouldn't the best idea be to move to a country that doesn't tax crypto and where he can file for taxes and put the acquisition price to 0 and in that way use the tax return as SoF?
  17. Revoltec

    bitcoins creator

    And where does it says that they can track 98% of all bitcoins?
  18. Revoltec

    Monero tracking

    I read the whole thread, and I do not understand why the claims for Monero not being safe
  19. Revoltec

    Timing analyses by Law enforcement agencies undermine Tor anonymisation

    Why?
  20. Revoltec

    Timing analyses by Law enforcement agencies undermine Tor anonymisation

    What is the alternative to TOR if you wanna transact with Monero?

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