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  1. trek

    CRS after changing countries

    Hi, I've been living in Portugal for the past few years, made some money, and now considering moving to my home country (within the EU). I'm considering a few options concerning CRS and fiscal residence: NOT changing my address on financial institutions and NOT telling Portugal I'll be...
  2. trek

    Sending fiat to exchange from Barclays Isle of Man

    I'm thinking of sending some fiat to FTX (crypto exchange) from my Barclays account in the Isle of Man. Do I risk some termination for doing so? I guess they are not keen on receiving withdrawals but not sure about sending wire transfers. Is there anyone with some experience with this? Any guesses?
  3. trek

    Swissquote - Source of funds

    Bought BTC in 2014 (can prove fiat to crypto) and converted it to ETH, altcoins, and back to BTC. Haven't traded much overall but when I download the CSV files from exchanges those are huge ”“ as you know, some orders get filled by many smaller transactions. Also, some altcoins have staking...

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