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  1. L

    Seeking opinions / Reduce 500 ke inheritance tax

    ke = k€
  2. L

    Tax optimization and lifestyle in 2025 for 8 figures wealth.

    He's French, French people living in Monaco are taxed like French residents by France.
  3. L

    Does Swissquote allow 3rd party transfers?

    Quick question as I've never got a definitive answer, with Swissquote (CH), you can do 3rd party transfers (incoming/outgoing), or only in the name of the account holder ?
  4. L

    Tax Efficiency: UK Non-Resident LTD vs. Malta LTD?

    As a Maltese non-dom, the most logical way is to use 2 maltese companies and get taxed at 5% (fiscal unit) but it may be expensive regarding annual fees.
  5. L

    CARF / OTC Desks / Reportable transactions

    As far as I understand, under CARF, crypto exchanges will essentially have to report most crypto transactions. How is it going to work with OTC providers? For example, suppose I use Kraken OTC to swap some BTC for ETH. Instead of depositing the BTC into my Kraken account first, I use their...
  6. L

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    Daniels, so what would you advise to him, the correct method would be to find a country with an advantageous DTA with his country, shengen, low taxes, and then take residency here ?
  7. L

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    For ordinary residency it's 183 days. For « the residence program », the 15k€ one, there is no stay requirement, just don't spend more than 183 days in another country. If you want a tax residency certificate, looks like you could do it after 3 years, and it seems you need to prove that...
  8. L

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    You can be a tax resident non-dom in Malta without any presence requirement for a minimal tax of 15k€ per year with « the residence program ».
  9. L

    Crypto taxation, non-dom

    Has any non-dom foreigner in Cyprus ever had his crypto sales (remitted to a non Cypriot account) audited by the tax administration and had to pay the personal income tax on it ?
  10. L

    Buy physical gold in CH - SoF

    Maybe I should have said safety deposit box and not vault, sorry for the confusion ;)
  11. L

    Buy physical gold in CH - SoF

    Keys, not sticker.
  12. L

    Buy physical gold in CH - SoF

    The goal is to store the bars in a vault in MY name, not shared.
  13. L

    Buy physical gold in CH - SoF

    Put it in a vault in the same building where the dealer is. Yes I was thinking of degussa. If they can still accept crypto directly, even better.
  14. L

    Buy physical gold in CH - SoF

    What kind of papers are required to buy >15k CHF (let's say 200k) of physical gold in CH, as a SoF ? Would a crypto sell order from Kraken OTC desk work ?
  15. L

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    What kind of setup and rate are we talking about approximately ?
  16. L

    Please help a nomad

    Malta is the easiest, no CGT on crypto as a non-dom. The 5k€ tax payment is if you have more than 35k€ of worldwide income. Selling crypto is capital gains, not income. Cyprus, it's unclear how crypto is taxed, some say it's tax free, some say it's taxed at the progressive income tax rate...
  17. L

    Banks/EMIs to Receive Wires from Swissborg, Crypto.com

    I used wise only for the card, I wired funds from an account in my own name in the EU to them. After a few years and maybe 100k€ they asked for source of funds, I gave them a Kraken statement, that didn't worked, I closed my account. So ymmv with wise, I guess. EU citizen/resident btw.
  18. L

    Banks/EMIs to Receive Wires from Swissborg, Crypto.com

    I don't have any real experience yet, but for cashing out bigger amounts of crypto through an EMI, after researching the topic extensively, I would try payswix, payset, and verifo.
  19. L

    MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario?

    @toums @jesuschrist I have an account with OTP HU for 8 years because I have real estate in Budapest. I'm tax resident in Malta. A few years ago I withdrew 100k€ from Kraken to OTP, no question asked. Do you think that it would still be the same today ? And for bigger amounts like 500k€ ?
  20. L

    Crypto SoF documents

    You can't send money from Coinbase to a broker like IBKR or a notary for real estate buying directly, it has to go through an account in your own name. I don't have a bank account where I'm sure they won't cause any issue.

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