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Does Swissquote allow 3rd party transfers?
Quick question as I've never got a definitive answer, with Swissquote (CH), you can do 3rd party transfers (incoming/outgoing), or only in the name of the account holder ?- lili247
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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CARF / OTC Desks / Reportable transactions
As far as I understand, under CARF, crypto exchanges will essentially have to report most crypto transactions. How is it going to work with OTC providers? For example, suppose I use Kraken OTC to swap some BTC for ETH. Instead of depositing the BTC into my Kraken account first, I use their...- lili247
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- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal
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Buy physical gold in CH - SoF
What kind of papers are required to buy >15k CHF (let's say 200k) of physical gold in CH, as a SoF ? Would a crypto sell order from Kraken OTC desk work ?- lili247
- Thread
- Replies: 43
- Forum: Gold, Silver and precious metals
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DAC8/CARF Phone number indica
Anyone know if the DAC8/CARF regulation will include the "phone number indica" provisions like with AEOI/CRS ? I'm talking about this : I asked ChatGPT, he told me that it won't be the case with DAC8/CARF, however I'm not sure if ChatGPT is knowledgeable enough regarding that :)- lili247
- Thread
- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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Crypto SoF documents
Let's say I want to open an account in a crypto bank or private bank in CH/LI. I bought BTC in 2016 for 350$, sold for 700$, bought again at 4000$, and then did a shitload of stuff which are harder to track, defi, multiple exchanges, lost money, lost crypto, gained crypto again, etc, etc. BUT...- lili247
- Thread
- Replies: 27
- Forum: Offshore Bank & EMI Accounts