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Let's assume you have the choice whether to trade/invest as a natural person or as a company (onshore) in your country of residence, and that the tax will be more or less the same in both cases. For a crypto/defi/stocks/etf, investor and day trader with crypto sof. What should you consider...

https://vinciworks.com/blog/fatf-grey-list-updates-why-was-bulgaria-added/ What kind of consequences for residents ?

https://www.euractiv.com/section/po...ment-mulls-one-time-33-tax-on-excess-profits/

Hi, most bank refuse crypto wealth deposits. However, is a salary from a onshore proprietary trading firm with trade assets and crypto considered a good proof of funds ? And dividends ? Could a bank refuse your SOF if your salary comes from proprietary trading (including crypto) ? Or will it be...

Several consultants I saw said that you cannot get any business bank for your FZ if you are day trading FZ (whether tradfi or crypto), some even propose you to open a consultancy licence or whatever ecommerce instead, while in reality you're trader...(RAK, IFZA, ajman ...) I see that everyone...

I would like to know if swissquote.CH risk to close the account of a EU resident is moving his residence from EU country(excl cyprus) to for example UAE, or Cyprus, or will be able to keep the account 100%? (for the CH version of SQ)

Considering Cyprus as a natural person residence for day trader (stocks/cryptos), eu citizen If I spend all year and day trade from cyprus, 183 days+ in cyprus will I get a real solid tax residence ? Because from what I see I would be a "resident non domicialed" and I heard that these status...

Hi, I just saw this news that noone seem to have noticed, I am not sure it is legit because not backed by mainstream medias already : UAE placed on EU blacklist in fresh blow to Kinahan drugs cartel UAE placed on EU blacklist in fresh blow to Kinahan drugs cartel I got a few question, assumed...

Hello, If this is a good method wondered why nooned talked about them for this purpose on the forum. I wanted to know if someone had experience cashing out crypto gains to Saxo bank ? 1)Do they allow third party deposit (from highly reputable crypto platforms, CB, ...) or only from bank account...

I am interested in relocating in UAE as a crypto/stock day trader, however i don't know if it's suitable with the new rules. UAE is set to implement CT of 9% from mid 2023, they released this month a new consultation document trying to explain better who will be subject to that. However it is...

Hi, If you are just a day trader, (your own balance), for example in stocks (and maybe in crypto though you can keep that part as an individual) which setup is the best in UAE, taking into account the need of a tax res certificate, thus possibility to grant yourself monthly salary from the...

Hi, I was wondering if France, can domicile your tax residence there, if you are respectively french, in case you are a digital nomad without triggering the tax residence criteria in any country in the world (including France itself) ? It's not very clear, some people say you actually need to...