Search results

When using an offshore structure to trade crypto, has anyone ever used a nominee to open an exchange account? Crypto exchanges (such as Binance, FTX etx) ask for a lot of information to open a corporate account, including to KYC directors and all beneficial owners. If you used nominees for this...

Hey folks, I have heard of people opening several accounts on exchanges without problem all under the same name for the same person, but using different (all legit) ID documents for each account. LIke using a passport, driving licence, country ID card etc. As an example: Say you open 2...

Hey guys, I am currently resident in Spain. I use automated trading algorithms (crypto) as a means to generate an income. Lots of small trades, lots of small profits - and lots of taxable events. Can be around 200 trades a day. As you can imagine it makes accounting a nightmare. Moving to a...

Hi guys. I am currently resident in Spain, and having made realised gains in crypto and using algorithmic trading (lots of small trades with small profits, ie. taxable events) I realise I already will need to pull my pants down for the Hacienda. Looking to the future, I would prefer not to be...