If I was to deposit a stablecoin in my personal revolut account. Would a dividend statement by an offshore company (BVI) be a good enough SOF for them or I am more likely to get my account closed?
Dividends revolut offshore
- Thread starter JohnDoe1122
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Why would you transfer your stablecoins to Revolut rather than keeping them in your own wallet?
In principle, it might be sufficient. The question is whether Revolut accepts or recognizes your SoF from your BVI company and how it's documented. Personally, I wouldn't take the risk, depending on how much money is involved.
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In principle, it might be sufficient. The question is whether Revolut accepts or recognizes your SoF from your BVI company and how it's documented. Personally, I wouldn't take the risk, depending on how much money is involved.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
It will first go into my own wallet, but eventually I would like to use it normally. I would have no option than to go through a bank. Elso Revolut seems quite lenient lately from what I've seen. Thats exactly why I am asking, did anyone try to send such document as a SOF? Or am I better off providing an alternative
Dividend statement from a company would be totally fine. But from a BVI company be careful. BVI is on EU Pending commitments list. Ask them before doing anything.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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