BAFIN in Germany / Jobcenter/Sozialamt/ Bundeszentralamt für Steuern

[DerAufklaerer]

yes correct but crypto card like binance is also a centralized exchange 🙂

 

[DerAufklaerer]

paxful ist also p2p
there you can sell btc,usdc and usdt

 

[DerAufklaerer]

https://www.offshorecorptalk.com/posts/264684/DCA8 coming

Paxful is KYC

 

[DerAufklaerer]

Some Users opions is:

If a stablecoin is backed by a central entity, you might‌ as well hold it there.
I don't understand the point of keeping stablecoins that are‍ capped by a bank on the hardware wallet.

 

[DerAufklaerer]

I Think Parking on Swiss Bank ist good but all swiss bank exchanges data with‌ germany so its noch a good solution.

I Think its also with Crypto on Swiss‍ Institutes

 

[DerAufklaerer]

BTC and Gold like Tether Gold or PaxGold Holding on Hardware Wallet it works also‌

 

[tacokai]

Why would you use Paxful for such transactions, are they more secure compared to‍ direct P2P services?

 

[DerAufklaerer]

Paxful have mostly SCAMMERS there
For me its a scammer plattform fron Nigeria and soon‌

 

[kokunut]

the Ledger hardware wallet together with any‌ other hardware wallet is the safest place to store your cryptos. But as private person‍ only holding cryptos you don't pay tax in Germany if you hold them for a⁠ year.

 

[Houdini]

Do you know if you got reported then by Revolut ? I just wonder what︃ came as an surprise to you in this thread with all the replies? Any EU︄ EMI/Neobank/Payment processor will have to report a company resident in the EU, and God knows︅ they do!

 

[kokunut]

the only real answer to stay out‌ of the view of BARFIN & Co

 

[Forester]

Revolut reports.