Search results

  1. S

    Do banks in 0% tax countries ask about source of funds?

    I think you're having a hard time. Nobody said it's fully illegal, but does YouTube like to see people selling views? No, definitely not. It doesn't make it illegal, but YouTube could try to harm your business and this will probably be bad for you as a seller. The guy above is receiving BTC and...
  2. S

    Looking for a crypto-exit strategy

    I don't think you understand how it really works. Yes, you can create new bitcoin addresses and send them there or whatever. The point is that you're the owner of the address the made the transaction. Should you do anything suspicious with it? Probably not, because you bought them with your real...
  3. S

    Looking for a crypto-exit strategy

    I mentioned multiple times that you need sufficient proof of purchase. You shouldn't move any of your coins when receiving them from an exchange. I'd better keep them in a normal wallet than on an exchange. This way you can always proof that there was only one transaction from your side and that...
  4. S

    Looking for a crypto-exit strategy

    I can totally understand why traders move to low-tax countries. But until now there's no change for tax-free sales with having had bitcoin or any other crypto currency for over one year. Your source is only relevant for traders and losses.
  5. S

    Looking for a crypto-exit strategy

    I highly doubt that there's exit taxation, but in case there is one, you should contact a tax consultant in Germany which also checks the taxation rules in your home country. It can be very complicated sometimes. But Germany won't care in what country you were when buying BTC. Your home country...
  6. S

    Looking for a crypto-exit strategy

    The definition is to have enough proof of your purchase. It doesn't matter where you purchased them as long as you're a tax resident in Germany when selling. The country @OlegB is living in could have some exit taxation on crypto. But since we don't know anything about that we'd need to wait for...
  7. S

    sepa bank acc for receive money

    You can message me privately. I'm ready to help you getting started. Sadly I can't send you any private messages.
  8. S

    Looking for a crypto-exit strategy

    That's not true. If he manages to get some money to survive one year or has some money then he should go for Germany and live there. Why should he break ties in the EU if Germany is a good solution? If he has sufficient documentation then it's no problem. How will he face taxes from Spain when...
  9. S

    Looking for a crypto-exit strategy

    This law exists and is alive. One you bought Bitcoin and wait one year you can sell without having to pay taxes in Germany. There's a few rules for that. You shouldn't move or stake your coins in that one year. Staking or generating dividends in any other way makes the period of one year...
  10. S

    Cryptofriendly banks

    Are you serious? What are you even trying to do?
  11. S

    Cryptofriendly banks

    Yes, N26 is definitely not a good bank. But it's free and okay. You probably need to be EEE, but this isn't always banks fault. It's a fact that there are enough banks that no have no problem with personal bank accounts that include lots of crypto transactions. I just think that the user has...
  12. S

    Cryptofriendly banks

    I've had zero problems with Fidor, GLS, N26, Sparkasse in general and literally any other bank in Germany. Kraken uses Fidor for one of their bank accounts. They have a partnership with Bitcoin.de which allows buying and selling BTC instantly. Bitcoin.de even bought a another bank for their...
  13. S

    Transferwise and Binance P2P

    They will transfer it to a bank account in your name. This can take a few days or months.
  14. S

    Cryptofriendly banks

    But receiving a code via SMS shouldn't be the problem. What banks were you using? I didn't face any issues in Germany with traditional banks. I can only think of using banks in Georgia, Latvia or whatever that doesn't like crypto payments. Bank names that accept crypto payments?
  15. S

    Bitwala / Solarisbank as for masking exchanges/crypto from Revolut/Transferwise & Co?

    Just stop using them. Any provider that uses Solaris as bank totally sucks. Other than that, Bitwala has nothing good to offer. Rates of converting crypto are not extremely bad, but definitely not good. Solaris sucks and their support does too. I've had some similar experience with this bank and...
  16. S

    Cryptofriendly banks

    Who does that? You're buying a residential IP or just some type of service that offers that. VIP72 and 911.re are pretty good examples that offer real IP addresses from real people. Lots of fraud going on there, but at least you won't use VPN IP addresses. PayPal doesn't like that at all. And...
  17. S

    Cashout from Stealth Stripe with High volume???

    It's not in your own name to avoid taxes or something else that shouldn't be done with your real name.
  18. S

    Cashout from Stealth Stripe with High volume???

    It needs to be the same name. They will not check that, but most banks won't accept high incoming payments with different names because this normally means that the sender made some mistake. They're required to do so by law.
  19. S

    Buy Monero with Visa gift card

    That's pretty much impossible. It will probably cost you less to just create different payment gateways, pay to yourself and then buy XMR.
  20. S

    Need personal iban for Paypal europe

    When uisng your link to register, it requires a physical card. The next step is asking for delivery address. Can you cancel that after having registered? The virtual card itself says coming soon: Veritas Mastercard® Card - Virtual prepaid card

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

User Menu