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  1. Z

    Best 1st world countries with low to zero income tax?

    Thank you, I'll look into it.
  2. Z

    Best 1st world countries with low to zero income tax?

    Thanks for that! So it seems that setting up a company in 0% tax place like BVI and tax residency in San Marino might bring personal tax below 10%. Checking the link you provided to OECD, I see that also countries often mentioned on this forum don't have CFC rules, like Switzerland and UAE...
  3. Z

    Best 1st world countries with low to zero income tax?

    Are you saying that the republic of San Marino doesn't care if one of its tax-resident has an offshore company? No CFC rules? Just pay 7% on the profits (capped at 100k)?
  4. Z

    Legally cash out $1+m in crypto - what are the options?

    Good luck!
  5. Z

    Legally cash out $1+m in crypto - what are the options?

    Watch out for projects like Arkham: "Arkham Intelligence provides deanonymization and intelligence on the blockchain, such as addresses, entities, individuals, and assets." Just spend your crypto to buy stuff (as suggested in this forum) and sooner or later state authorities will find out your...
  6. Z

    Technically, Coinbase is correct! Not your keys, not your coins!

    Have you seen Arhanm Intelligence, a tool aimed to “deanonymize the blockchain”? They might have already deanonymized our wallets. An example https://insidebitcoins.com/news/elo...3-billion-in-bitcoin-arkham-intelligence-says
  7. Z

    Best way to check legitimacy of Cyprus incorporation agents and accountants?

    Thank you. Yeah I agree... generally I read only the negative reviews :) I'm thinking about selling some crypto next year (if this bull run keeps going) and a limited company in Cyprus seems a good solution. I guess an accountant should suffice then, as the company will only do a few...
  8. Z

    with your secure digital safe.

    I see but... do you use crypto exchanges? Or you give them a secondary address of a home where you pay the bills (for KYC) but don't actually live in?
  9. Z

    Best way to check legitimacy of Cyprus incorporation agents and accountants?

    Would you consider the reviews on google as reputability and recommendations from satisfied customers? Alliott Partellas Kiliaris Ltd recommended in this thread has 3 excellent reviews on google, though one of them seems to belong to an accountant working for the company. It seems that both...
  10. Z

    with your secure digital safe.

    Yeah, the 5$ wrench attack might have a big "return of investment" :) It reminds me that a few years ago info of some Ledger customers was stolen... not nice to know that somebody out there knows that you own a hardware wallet and where you live... Actually I'm wondering how customers' info...
  11. Z

    UAE crypto trading company with personal funds only. What are my options?

    Also if the turnover exceeds 1 million AED?
  12. Z

    Questions about Cyprus as non dom and company incorporation + accounts

    What if a company has a VAT credit? Would it be deducted from corporation tax or reimbursed from the tax department? For example no VAT applies on crypto, so a company trading in crypto might not issue any invoice and hence have no VAT debt.
  13. Z

    Cyprus non-dom tax resident tax for long term crypto holding sales?

    I've been looking into Cyprus and the big advantage is that crypto-to-crypto swaps are not taxed, but only crypto-to-fiat; so, on a personal level, one might trade and (if lucky!) increase his crypto capital. It seems to me that it's quite expensive to maintain a company that trades crypto in...
  14. Z

    Questions about Cyprus as non dom and company incorporation + accounts

    Is it mandatory for a Cypriot company to have a local bank account? Local banks facilitate tax payments and I'm wondering if it's possible for a Cypriot company to pay taxes with a bank account held in another EU country or Switzerland (where there are several banks specialized in the crypto...
  15. Z

    Incorporate cryptos to a company

    Ok, thanks. Do you know if it's possible to inject crypto in a company over the years, for example every couple of years?
  16. Z

    Incorporate cryptos to a company

    If you have a 5 million wallet, how would you transfer from it 100K euro to a newly created wallet without finding it out on the blockchain explorer? Would you make it through a crypto exchange like Kraken? Last edited: Feb 7, 2024
  17. Z

    Incorporate cryptos to a company

    Reading on this forum I understood that a crypto wallet has to be created for the company: who will know the wallet's address? Will the address be reported on some document?
  18. Z

    Incorporate cryptos to a company

    Isn't it concerning that many people (accountants, auditors, etc.) will know your crypto wallet address? On a blockchain explorer they can check the balance of your wallet: if you have crypto worth a couple of millions it would be frightening to know that somebody knows it and also knows where...
  19. Z

    Malta vs Cyprus

    Ok, I see... I was confusing the TRC (Tax Residence Certificate) with the Yellow Slip.
  20. Z

    Benefits of personal dedicated IBAN account on crypto exchanges?

    Also if the money comes from a crypto exchange with a banking license, like Swissquote? Or is it a general rule to provide SOF/SOW when transferring big amounts of money between bank accounts held by the same person?

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