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Source of funds for crypto transactions
Usually at what amounts do EU banks (like Revolut, N26, Bunq, etc) start asking for proof of funds if you're are doing EUR Sepa transfers from crypto exchanges (Kraken, Bitstamp, etc)? What do you provide them? Do they accept screenshots of crypto to fiat trades?- Peter66
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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Reason for not having a TIN (CRS self certification)
What's good to enter as a reason for not having a TIN on a CRS self certification form? Bunq app ask for the TIN, but I'd like to know what's a good explanation in general, so banks won't close my account.- Peter66
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- Replies: 16
- Forum: Offshore Bank & EMI Accounts
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How to get TIN from Georgia?
How can I get a TIN (Tax identification number) from Georgia without becoming tax resident there (without spending 183 days or getting HNWI tax residency)? Banks ask for TIN on CRS self certification form. Anybody has experience with opening bank accounts with a Georgian residential address...- Peter66
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- Replies: 0
- Forum: Offshore Bank & EMI Accounts
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How to change IMEI on Galaxy S10?
Anybody knows how to change IMEI on Galaxy S10? Is that even possible?- Peter66
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- Replies: 2
- Forum: Let''s talk body
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Is tax evasion still not a crime in Switzerland?
Let's assume a person is a resident in country A, and do tax evasion in country B using a Swiss bank account Is tax evasion still NOT a crime in Switzerland? Does this mean that if you do tax evasion using Swiss bank accounts, country B will not be able to use mutual assistance treaties to...- Peter66
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- Replies: 17
- Forum: Tax, Accounting, Licensing & Legal