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Recent content by abc123

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    V*let.com dac8?

    offtopic; yes exactly that was my intention ange¤%& it works for other forum platforms that gets indexed. * = o for the ones who didn't know. Back to topic; Hoping to get answers related to my concerns here
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    V*let.com dac8?

    Is v*let.com under dac8 in 2026? Website goes under Q*ueensla*nd Foreign Exchange Inc. Inc*rporation number 100*433476, 36 Tor*nto Street, Suite 850, Toronto, Ontario, Canada, M5C 2C5 Second February Limitada registered No. 3-102-918*773, crypto service provider, the Republic of Costa Rica...
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    My foreign passport has same name as my EU passport - Still at risk?

    I have acquired a foreign passport in an Asian country. However my name is 100% matching my EU passport where I still currently live fulltime. I have a very unique name in my EU country so if anyone just googles it, there will be a 100% hit. I plan to open now accounts at different...
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    Crypto platform with card providing without EU license

    Due to latest changes in MICA, DAC-8 I am in search for a crypto platform that has no current license in EU and therefor no legal obligation to make automatic reports or offer accounts to be indexed/searched by authorities. I have figured that being an EU citizen I would be able to benefit for...
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    DAC-8 now in EU, Solutions?

    One could think that however I just do not know who will be the lender of that loan... But also it could be considered as salary since its coming in monthly which also could then mean it should be taxable. It would be a hard time proving otherwise as the proof needs to also be accepted by the...
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    DAC-8 now in EU, Solutions?

    Lets say I have a Bybit account. I use the Bybit only to deposit 3000 USDT a month from a cold wallet. I spend them online shopping using a virtual mastercard. When 0 balance I reload with 3k again. Will I become reported under DAC-8 ? I don't trade at all on this account and therefor I don't...
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    Crypto debit card

    Trastra comes with a personal IBAN connected to the card which means it will be reported by the banking partner instead. So this is a no go. We have to be careful nowadays since these company all partners up with card providers or other banking partners who can do the reporting. Nexo card, I...
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    Crypto debit card

    I do hold EU passport from a Country which is one of the common ones and that is allowed to register pretty much everywhere and travel everywhere. With that in mind, my country also participates a lot into collection of various financial information. I am very interested to hear what you can...
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    Crypto debit card

    Onekey seems to have a brand new card. But as you say there is little to zero information available. They are known? for their hardwallet solutions. I contacted their support 2 days ago and still not received any response. There are a lot of things to consider here. 1. Be able to deposit...
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    Crypto debit card

    European here. Since Advcash mastercards are long gone. I am looking at the following 3 cards that can be loaded with USDT instead. https://www.bybit.com/fiat/cards https://www.digifinex.com/en-ww/n/card https://card.onekey.so/ Anyone have any experience with any of them? Which one would...
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    Recommended Crypto visa/mastercards with little to no reportings

    Since advcash.com mastercards are still down after almost a month I am searching for a new provider. Which of following crypto cards do you guys consider the safest with having your personal details/transactions/statements not so easily disclosed to your government? Any personal...
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    E-sim with permanent number

    Thank you, but was not what I needed. They provide only US and UK numbers. I need to have an Asian number, example: Cambodia, Hong Kong, Phillipines, Thailand are working ones for me. I found so far only data plans with no number for those countries. I would need an e-Sim with a number from...
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    E-sim with permanent number

    According to: How do I receive SMS text messages in Skype? | Skype Support "You can receive SMS text messages in Skype if you have a Skype Number. Currently, only US Skype Numbers can receive SMS messages" Unfortunately that will not work either :(
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    E-sim with permanent number

    On their FAQ it's only Estonian numbers and not Asian number you will get. Unfortunately that will not work.
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    E-sim with permanent number

    Any e-sim provider that offers you a permanent number? So it is not validity 30 days. Doesn't need to be anonymous, but I need it to verify accounts with region Asia, so a number where I can select various asian countries would be good. And will need to be able to receive SMS as 2FA when...