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Education/Coaching Premiumgroup, getting paid via USDT @ Cyprus Ltd (no Invoice)
Hey! I am living in Cyprus and working as a Designer since a year. I have a company (Limited) here and make around 250,000€ per Year after tax with my business. A part of my company profits is Crypto (around 50% recently - it was far more when I started). That all works. I report my profits...- spaniard1337
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- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal
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What happens if the Bank is not happy with your SoF? Whats the end game?
Hi, this is just a theoretical question. We talk a lot about AML/MiCA and SoF for Banks here. Now I am in a position where all my funds are clean, never did anything illegal. But I do mostly OTC deals for early Investments, Seed rounds or buying from teams/private persons who need urgently...- spaniard1337
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- Replies: 7
- Forum: Tax, Accounting, Licensing & Legal
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Cyprus Limited trading Crypto needs Business Bank Account
Hi, as the title suggests already. I have a Limited Company in Cyprus. I am doing different stuff with the company: - 1-10% of the revenue comes from Webdesign, Advisory and Comissions (being sales for another service provider and giving him clients in exchange for a comission). - 90-99% of...- spaniard1337
- Thread
- Replies: 1
- Forum: BitCoin, AltCoins - CryptoCurrency