Search results

  1. Revoltec

    Banks/EMI for crypto offramp (non-EEA resident)

    Any success so far? I also saw that OCBC is only opening accounts remotely for citizens of few countries
  2. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    There can be many reasons for this and probably not CRS. In many countries the bank needs to flag suspicious activity by law. In that case everything is checked and the travel rule can reveal a lot about the transactions. There can also be spontaneous exchange of information. But I do agree...
  3. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    Where have you found out about that?
  4. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    This would be against the OECD guidelines
  5. Revoltec

    Banks/EMI for crypto offramp (non-EEA resident)

    Maybe just put into stocks or ETFs? The standard rate is not 8-12% anyways
  6. Revoltec

    Banks/EMI for crypto offramp (non-EEA resident)

    Inflation including the debasement of the currency is somewhere between 8 and 12% buddy (and has been for the past 70 years). Gold (and even better, BTC) is the real currency
  7. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    Wrong. CRS reports to resident country and not passport country.
  8. Revoltec

    Banks/EMI for crypto offramp (non-EEA resident)

    Have not done it myself yet. You get what you pay for. I do not think they are too expensive for being Switzerland. Regarding crypto, it seems like they want you to either deposit directly and pay the fee of 0.5 to 1% or from Kraken. I do not know what happens if you sell for instance on...
  9. Revoltec

    Banks/EMI for crypto offramp (non-EEA resident)

    Is Swissquote an alternative for you? Crypto friendly, you can deposit USD and EUR, even BTC directly. You also have access to a brokerage account and the investments are separated from the bank's assets by Swiss law
  10. Revoltec

    Spontaneous exchange of information

    I have read it is quite rare but I have heard it has happened. Usually it is when you claim to not be in the need to pay taxes because you have paid in another country. In that case and in case of pre rulings, it can happen. I do not understand why your new country would want to see that the...
  11. Revoltec

    Clarification on CRS Reporting Thresholds

    They can report without a TIN but Reporting to your country of phone number and citizenship would be against the OECD guidelines and is pure speculation
  12. Revoltec

    Crypto to car payment in full

    What do you mean by an "OTC"?
  13. Revoltec

    The list of non CRS countries 2019 - 2025

    This is most probably the banks internal rules. Some banks only accept passports when opening accounts.
  14. Revoltec

    Crypto to car payment in full

    There is no Swedish bank that accepts crypto as source of funds. Keep your money abroad and transfer to the seller immediately or use crypto to make the purchase, this is still legal in Sweden but will be much harder to find a seller accepting it
  15. Revoltec

    Crypto cashout in Germany, 0% tax,

    I do not see why this wouldn't work as long as you stay to just trading. However, you would need to prove the holding period to the German tax agency so you need proper documentation
  16. Revoltec

    Clarification on CRS Reporting Thresholds

    I think this would be bank fraud which would make things much worse if you got caught. Also, there is the travel rule for transactions so it is really pointless to try do these things today.
  17. Revoltec

    FSMone + crypto

    Also, it is easy to go through a bank between the crypto exchange and the broker if they do not accept direct payments, I was more thinking about the SoF documentation as many EMIs do not wanna deal with anyone handling crypto
  18. Revoltec

    FSMone + crypto

    I'm aware that Swissquote is quite friendly towards crypto deposits but does anyone here know if the same is valid for FSMone or any other EMI with brokerage account?
  19. Revoltec

    Looking for Solutions to Reduce Taxation on Stock Investments (Europe based)

    Ireland got no Statuate of limitations for tax assessment and there is no definition for the non-dom status, which means it is up for interpretation in the individual case. Good luck & have fun!
  20. Revoltec

    Clarification on CRS Reporting Thresholds

    As far as I know, transactions are never reported under CRS, but amount on the account etc.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4836s
  • Memory
    14.13MB
Top Bottom