Binance asking questions

[JohnnyDoe]

Konstanz said:
Let's say one has this 100k regime. You live in Italy ant have BVI company. So you still pay tax for this BVI company because it's "managed in Italy" ?
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Yes

Konstanz said:
This "foreign source" income is not explained what it is.
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Passive income

Konstanz said:
How about crypto trading. If you live in Italy and trade , so this does not cover these 100k?
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You pay 26%

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[jafo]

void said:
I know - that's why I say that it's way better than telling Binance "I pay no taxes"...
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#Bingo! It doesn't matter who it is, if they are NOT very wealthy and also paying zero taxes, you WILL get hate and maybe more.

PS. As a precautionary method, I tell people I don't even earn enough to survive. I've discovered that telling others I am struggling and a few hours away from homelessness brightens their day rof/% 😉

 

[hlepic211]

Last time a got an AML request it was from FTX 5 days before they collapsed (was trading there since the beginning and this was the first time they wanted something). I sent them the documents and took everything out the minute they removed the withdrawal hold. Would advise to do the same here, not because I think Binance will vanish but they will torture you again and again with their requests.

 

[jafo]

hlepic211 said:
they will torture you again and again with their requests.
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#Bingoooooooooooooo

 

[Rotor]

hlepic211 said:
Last time a got an AML request it was from FTX 5 days before they collapsed (was trading there since the beginning and this was the first time they wanted something). I sent them the documents and took everything out the minute they removed the withdrawal hold. Would advise to do the same here, not because I think Binance will vanish but they will torture you again and again with their requests.
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Yes very true. Once a centralized exchange starts going down this path, usually there's no happy ending. Death by a thousand cuts (for you and for them).