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Setting up in Dubai for crypto trading
Yes, I'm sure. Just Google a bit and you'll find how it works there. A lot of people live in Georgia, mainly Tbilisi. If s**t gets bad just leave ¯\_(ツ)_/¯- 04372
- Post #15
- Forum: Tax, Accounting, Licensing & Legal
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Setting up in Dubai for crypto trading
Check Georgia too, way cheaper COL and crypto trading is tax free. https://expathub.ge/cryptocurrency-in-georgia/- 04372
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Wise wants non Russian ID to maintain business account
You should absolutely send them what they request ;)- 04372
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Transferring funds from Wise to Bankera a bad idea?
https://wise.com/help/articles/2932118/incompatible-accounts-and-payments 'You can receive money to your Wise account from a platform that deals with cryptocurrencies ”” as long as the platform is regulated and/or supervised in the EU or UK.' I wouldn't stress it with big amounts tho, unless I...- 04372
- Post #20
- Forum: Offshore Bank & EMI Accounts
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Transferring funds from Wise to Bankera a bad idea?
Wise accepts crypto withdrawals from exchanges regulated/licensed by the UK/EU. This includes Coinbase, Bitstamp, Kraken, Bitpanda, etc... Now that Binance has gotten the regulatory 'OK' from the French government, I'd assume it will be ok to withdraw from them too at some point.- 04372
- Post #18
- Forum: Offshore Bank & EMI Accounts
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Where would you live? UK Passport & €500K Income....
While dealing with HMRC is not a walk in the park, it's nowhere comparable to dealing with the Italian / Spanish IRS. From personal experience, HMRC is way more straightforward.- 04372
- Post #32
- Forum: Tax, Accounting, Licensing & Legal
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Any country not demanding their citizens to vaccinate ?
If reliable, can you share contacts- 04372
- Post #80
- Forum: Let''s talk body