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AML Compliance - Pass once then all clear OR have to pass each time I move the same money?
If I realize capital gains from my investments (seven figures) and can prove the source of funds while passing Enhanced Due Diligence with one institution, would a second institution (a broker) need to redo all the compliance checks if I move the funds to them? Do these institutions communicate...- fluffypanda
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- Replies: 4
- Forum: Tax, Accounting, Licensing & Legal
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Transfer ownership of cypto offshore?
I have made some good money in crypto. I think what I need is to transfer my crypto trading accounts into an offshore corporation (can you recommend a destination for this?). This is to prevent the UK from claiming that I have made a profit whilst trading and whilst resident in the UK, which is...- fluffypanda
- Thread
- Replies: 9
- Forum: BitCoin, AltCoins - CryptoCurrency