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Jurisdictions where crypto to crypto swaps are not taxable events
Nowhere else ?- Mda
- Post #4
- Forum: Tax, Accounting, Licensing & Legal
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Jurisdictions where crypto to crypto swaps are not taxable events
Fun times !- Mda
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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Jurisdictions where crypto to crypto swaps are not taxable events
Like France, which carries this unique exemption, are there other jurisdictions where only the trading from crypto to fiat represent a taxable event ? Thx in advance- Mda
- Thread
- Replies: 8
- Forum: Tax, Accounting, Licensing & Legal
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Andorra residency
The landscape of local banking just evolved with a big step forwad in Andorra Myandbank Expect that the line of services of this Fintech outlet of Andbank extends to catch up with its spanish couterpart El neobanco experto en inversión- Mda
- Post #43
- Forum: Tax, Accounting, Licensing & Legal
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CSPs covering Bulgaria
I can recommend VEDA.uk, actually based in Sofia The team has a competent set of skills Just not crypto friendly (too complicated facing the lagging context there)- Mda
- Post #5
- Forum: Offshore Company
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Setup for Crypto and Stock trading
Allright, I'm only trading derivatives and spot at 10% so I was not sure. About the pandemic, you should find some accurate overlook at this page https://www.livinginandorra.com/covid-current-situation.html- Mda
- Post #62
- Forum: Offshore Company
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Setup for Crypto and Stock trading
About the Gibraltar side company, I have a very specific need that should not apply to anyone else. Yes for IB and shares. I have not heard the same for ETFs, sorry.- Mda
- Post #60
- Forum: Offshore Company
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Cheapest EEA country to incorporate?
Any recommandations of CSP for Lithuania ?- Mda
- Post #4
- Forum: Offshore Company
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Brokerage account for Panama company
What will it cost you to consult to verify this claim and others ? Maybe 200 € https://valentimarti.comhttps://advocats-andorra.com Also regarding the sourcing of incorporation + residency, in between extremes of gestorias and affordable lawyers, there is sometimes a gap of up to 5 folds in...- Mda
- Post #51
- Forum: Offshore Bank & EMI Accounts
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Brokerage account for Panama company
For reference Last edited: Jan 24, 2022- Mda
- Post #46
- Forum: Offshore Bank & EMI Accounts
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Brokerage account for Panama company
Andorra Solutions is not a lawyer but a gestoria or a general advisor without a licenced qualification if you prefer. Anybody can open a gestoria since the activity is not regulated here. Contact a real lawyer for accure advices > Relació d'advocats Paysera welcomes customers from Andorra, as...- Mda
- Post #44
- Forum: Offshore Bank & EMI Accounts
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Brokerage account for Panama company
Only 1 bank charges your mentionned sum for incoming SEPA, the others are free. For outcoming, it will be around 30 € for SEPA and 30€ + 0.65% for SWIFT, along those lines. But negotiating is common and some "good clients" obtained as low as 0.1% eventually. Workaround, typically for...- Mda
- Post #40
- Forum: Offshore Bank & EMI Accounts
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Top 10 Most Reputable Crypto Payment Gateways & A Few Alternatives
You may want to look at this OS and the associated machine sold at the bottom (if you don't build yours for half the price, this is kinda plug and play) â˜‚ï¸ Umbrel ”” a personal server for everyone Last edited: Jan 21, 2022- Mda
- Post #12
- Forum: Finance & Crypto Insights
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MeDirect Malta / FCM Bank Malta
Finductive can provide personal accounts to the directors of buainess accounts, although it's not promoted at their frontpage- Mda
- Post #21
- Forum: Offshore Bank & EMI Accounts
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Brokerage account for Panama company
Do you mind to share which lawyer advised you through PM ? In fact, other friends confirmed me the 2% discounted tax regime was abolished About the 4% holding regime, almost no juridiction worldwide fit in, Romania at 5% but only matching specific conditions, Barbados at 5.5% but requiring...- Mda
- Post #38
- Forum: Offshore Bank & EMI Accounts
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CSP for Grand Cayman
My interest for GC is developped here https://www.applebyglobal.com/publi...al-blockchain-2020-guide-for-chambers-global/https://www.applebyglobal.com/wp-content/uploads/2019/05/Appleby-FinTech-Guide-Seychelles-Final.pdf https://silversidemanagement.ky/Home | Ogier (lawyers)...- Mda
- Post #7
- Forum: Offshore Company
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Copy trading
Certainly Darwinex provides the most sophisticated, advanced and legal framework, both for providers and investors- Mda
- Post #6
- Forum: General Business Discussions
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Setup for Crypto and Stock trading
With a Gibraltar non-dom LLC (resident in Andorra), would I have any troubles to open accounts with Interactive Brokers and Wise ?- Mda
- Post #58
- Forum: Offshore Company
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CSP for Grand Cayman
Any recommendation for effective / competent yet affordable CSP doing the job in Grand Cayman ?- Mda
- Thread
- Replies: 9
- Forum: Offshore Company
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Brokerage account for Panama company
The 2% special trading tax regime in Andorra no longer exists. No escape to the default 10%- Mda
- Post #26
- Forum: Offshore Bank & EMI Accounts