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  1. respect

    Best way to transfer crypto to fiat (business account)

    Yes, accounting is required, but government don't ask for it.
  2. respect

    Best way to transfer crypto to fiat (business account)

    Some more tips on how to account that properly?
  3. respect

    Best way to transfer crypto to fiat (business account)

    How could that movement be justified in accounting? I mean, if there is entering money to the company bank account, there must be a reason why.
  4. respect

    Best way to transfer crypto to fiat (business account)

    Ok, it's clear that the best option for Peter would be to use an exchange such as Kraken, Coinbase Pro, Bitfinex or Bitstamp to exchange his crypto to fiat. From there, what would be the best option? Transfer fiat from personal exchange account to business bank account? Transfer fiat from...
  5. respect

    Best way to transfer crypto to fiat (business account)

    Hi, I would like to know what is the best way to exchange crypto to fiat, and deposit that money in a business account. Let's say Peter has $100K in crypto. He has a company. He wants to exchange his crypto personal assets to fiat company assets so that he can invest/use that money through the...
  6. respect

    Best company incorporation service for UAE company?

    Where can I see a list of RAK agents?
  7. respect

    Best company incorporation service for UAE company?

    How much did they quote for accounting and auditing services?
  8. respect

    Best company incorporation service for UAE company?

    Any more recommendations? Contacting some incorporation companies to check their quotes and services.
  9. respect

    Best company incorporation service for UAE company?

    Did you form an offshore or free-zone company? What were the approx cost?
  10. respect

    Best company incorporation service for UAE company?

    I am looking for a company incorporation service that handles UAE companies formation. It's difficult to know which ones are good and which ones are not. Would like to hear your recommendations, specially from those that already have a UAE company and have used the service recommended. I am...
  11. respect

    Data exchanged via CRS (AEOI)?

    Ok, understood! Do you know, when is the reporting being made? I assume it's once a year, but no idea, when exactly.
  12. respect

    Data exchanged via CRS (AEOI)?

    What about personal accounts? Is there also a limit above which, it will be reported? I thought that those limits were only applicable in FATCA, not in CRS.
  13. respect

    Data exchanged via CRS (AEOI)?

    I would like to know if every financial institution that implements CRS, exchanges the same information, which is: your name; your address; your country (or countries) of (deemed) tax residence; your Tax Identification Number(s) issued by your country or countries of tax residence, and, where...
  14. respect

    Is Paypal/Skrill/Neteller reporting according to AEOI ?

    PayPal does report to CRS: PayPal
  15. respect

    Is there a way to edit/delete messages or threads?

    Ok, thanks. I know many other forums where you can edit and/or delete your own content. It would be a good feature here as well.
  16. respect

    Is there a way to edit/delete messages or threads?

    @Admin ?
  17. respect

    Crypto Wallet vs EMI - What is best?

    Some of them report to CRS / FATCA, but they are not obligate to. It's not a requisite as it happens with banks.
  18. respect

    Crypto Wallet vs EMI - What is best?

    State = country, I think @W4rhol was referring to that
  19. respect

    Bitfinex starting to report to CRS / FATCA

    A lot of people won't submit anything. Either they close your account or put it on hold, I suppose. Expect the crypto volume to be reduced drastically in the coming days: Bitfinex Trade Volume and Market Listings | CoinMarketCap - Right now at $814M per day
  20. respect

    Closing Offshore Company Anguilla

    If you don't mind saying...what's the reason of closing the company? I am interested because, it's not common that someone wants to close an offshore company one year after incorporation.

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