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Hiya, SWIM had been contacted by PT tax authorities about the short but relevant period they lived there. SWIM would appreciate if anyone on here can point them to the very best Portuguese tax accountants and taxlawyers with crypto knowledge. Bonus points if they worked with them already and...

I just transferred some money from from an account in my name in a EU bank (in EUR) to an account under my name in a Swiss Bank. It was bounced, apparently for regulatory reasons. Swiss bank will look into it and let me know next week as the customer service lad had no idea. He did mention tho...

Hiya all, been eyeing IBKR, who is paying over 4% on USD hel on the account and almost 2% on EUR held there. Think money markets mutual funds are paying 5% on dollar deposits right now, but not sure about commissions and custody fees. Also not sure if they allow non US customers in. Seems...

Ok two basic question for those who use HSBC in Dubai for personal baking. 1) As I mentioned in another thread I would like to transfer EUR from a EU bank into HSBC UAE and only then convert them in AED (at market rate, possibly w/out a horrific fx spread) and later on doing the inverse...

Mmm just a quick Q following another thread I just read here. I am a Dubai tax resident and live in Dubai more than 183 days a year. So far my route for sending funds to my UAE bank has been: 1) withdraw EUR from Kraken to EU bank 2) send EUR from EU bank to Wise 3) convert EUR to AED on Wise...

Hi there, I am a Dubai tax resident. I would like to withdraw 6 figs from a large centralised exchange into my UAE HSBC personal account, so to have cash at hand rather than going the EU bank - Revolut - UAE HSBC route. Has anyone withdrew from the likes of Binance, FTX, Kraken into UAE HSBC...

Ok so I have this bank account with a bank in Europe, where I am from, although I dont live there. I used it in the past to cash out trading gains and there has never been an issue. I am about to deposit a significant amount and - since they have added multi currency since the last time I used...

Hey there, wondering if anyone has experience withdrawing from crypto offramp (Kraken) to UK offshore banks (either HSBC in Jersey or Barclays in Isle of Man). Were there any issues?