Our valued sponsor
bwy's latest activity
-
Bbwy replied to the thread SEPA transfers to & from Binance might be unknown to crypto unfriendly banks.So can you do a Binance withdrawal to IBKR considering it shows up to them as a transfer under your own name?
-
Bbwy replied to the thread Maltese and Spanish passport.If you have the option, Spanish every time. Malta is a known CBI passport. That said, Malta is still an EU passport and works fine —...
-
Bbwy replied to the thread Gambling Streamer - Malta & Taxes.Live in any tax-friendly country and invoice as a marketer. If you’re keeping the leftover balance from a stream, treat that amount as...
-
Bbwy replied to the thread Is it safe to transfer from Mercury to Wio (USD)?.Is the Mercury account under a U.S. LLC that's owned by you personally (as a Dubai resident), or by a Dubai-based company? And is the...
-
BI keep hearing that cashing out crypto directly into a UAE bank account is difficult, but that using crypto to buy property is much...
-
Bbwy reacted to cashnmoney3's post in the thread Selling Crypto in UAE from Exchange to Bank Account with
Like.
cryptocurrency is subject to tax once you dispose of it so if you bought BTC/ETH, held it and sold it in the UAE you’d pay the 0% UAE... -
Bbwy replied to the thread Anyone tried any Dubai bank to receive 6 figures amounts from legit crypto exchange to bank acc?.What is the SOF (Source of Funds) check like with ENBD? Do they verify your actual crypto holdings and trading history, or is it better...
-
Bbwy replied to the thread Selling Crypto in UAE from Exchange to Bank Account.Wondering the same. Anyone cashing out crypto to a UAE bank successfully?
-
Bbwy replied to the thread UAE Golden Visa for License Renewal?.What was the total cost?
-
Bbwy replied to the thread 4.35% APY On-Chain T-Bill Yield, No KYC. Too Good to Be True?.It’s like Tether/Circle — you need KYC to mint or redeem from the source, but you can swap in and out freely on-chain via DEXs like...
-
Bbwy replied to the thread Xapobank.com for exit from cryptocurrency.Is Xapo to IBKR still working?
-
Bbwy replied to the thread Dubai Golden Visa Bank Deposit - Crypto.Is anyone successfully cashing out from Rain to a personal UAE bank account? Especially for large amounts? I’ve heard that Nexo → UAE...
-
Bbwy posted the thread 4.35% APY On-Chain T-Bill Yield, No KYC. Too Good to Be True? in BitCoin, AltCoins - CryptoCurrency.Has anyone looked into USDY by Ondo Finance? It’s a tokenized version of short-term U.S. Treasuries. Assets are managed by BlackRock...
-
Bbwy replied to the thread Anyone tried any Dubai bank to receive 6 figures amounts from legit crypto exchange to bank acc?.Have you or someone you know actually gotten this setup? What was the authorization process?
-
Bbwy replied to the thread still found crypto your assessment.If he went from Austria to Dubai, then tried to cash out after getting residency etc, would the banks/offramps ask for his tax residency...
-
Bbwy replied to the thread DLS and Fred MIA.Who is the best provider now to form a company for visa/residency purposes?
-
Bbwy posted the thread Dubai Golden Visa Bank Deposit - Crypto in Second Citizenship, Golden Visa & Immigration.Dubai offers the Golden Visa by depositing 2M AED into a 2-year fixed-term savings account. Any recommendations on how to do this via...
-
Bbwy replied to the thread Tates Brothers 0% tax "method" finally exposed ..None of the alternative methods you mentioned apply to them since they are both U.S. citizens. That's why they resort to using other...
-
Bbwy replied to the thread Crypto Life Card (avoid).What is the best alternative in your opinion?