Recent content by boom123psy

who got rejected?

I don't really understand your attitude amigo, yes I came here to express my disappointment...what's your issue with that? I will assume that you are a having a bad day and I wont bite into your rude way of answering. I already have a bank account in wise and in mister tango with zero monthly...

I just want to express my disappointment towards Bankera fee policy. I was trying to open a bank account for a full legitimate Cypriot company, with clients contracts, VAT and all the relevant documentation. They have asked to pay 450EUR fee in order to review the application because they...

From my experience so far: - It has really bad reputation and it is getting worse day by day - I believe you can open a bank account with TW

Yes, I second for ETH, especially now that the new Etherium 2.0 blockchain is on-going.

I am sorry I was referring to XMR - Monero and not XLM Stellar that you asked. Monero is first on privacy.

Hello again. In other words you mean to find for another accountant that wont report this?

I have sent you a DM. Move my arrangements you mean the BVI? My agent, I guess, will report the transactions between the CY registered company and the BVI. How can I move the arrangements for the CY out of the EU? I think I am missing something here...

thank you. I have send you DM.

thank you Martin. It is getting more clear to me what is this DAC6 all about now. Unfortunate it came to my attention a bit late. Now, I am looking for ways to bypass this reporting if possible and is where I would need some assistance

Cyprus

14 October 2020 Hello all, I have received below information a few days ago. Does anybody knows what does this mean for people who own a BVI for the past years ? so according to the directive, the accountant is responsible to report to the local tax authorities aggressive tax planning i.e...

I have transferred 10K to kraken SEPA account from n26 with no problem. Also, another 5 transactions to Degiro with no issue. I have not withdrawn yet though.

thank you Martin. I have send a pm to the admin to move the thread. - I can provide real proof of address from a bank of CY - if they accept this. - For assets declaration I can edit my personal TW 2020 statements (change a bit the amounts and the company names that made the deposit (BVI))...

Hi again, I think I f**k up by changing my address to Degiro to show that I am living in Cyprus. I have received an email saying that I need to fill the two from below, until 20 Feb form to declare my residency - by providing an electricity bill, etc form to declare my asset for last year: my...