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Recent content by Gamblord

  1. Gamblord

    Thailand is non-CRS until 2021 or 2022

    Anyone you know have experience using Thai banks?
  2. Gamblord

    Bitcoin 13,3K USD right now, why?

    20k before May 2020 is reasonable. 50k is possible too but less likely.
  3. Gamblord

    Banks from Georgia - experiences and feedbacks

    Due to possible war and protests happening already might be worth considering remote opening.
  4. Gamblord

    Can it really be this easy?

    1.Register with paxos.com (company resides in nonCRS/USA country) 2.give them CRS passport 3.send $PAX from your walleyt/exchange to paxos.com account 4.trade $PAX for USD 5.open bank account in non-CRS country 6.Withdraw, get a credit card you can use overseas. winning?
  5. Gamblord

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    I'm guessing you need a corporate account for transferwise to make this work?
  6. Gamblord

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    How does CRS work here? Paxos is USA/ non-CRS. Transferwise is in UK, they are part of CRS.
  7. Gamblord

    Do cryptocurrency exchanges implement CRS/FATCA?

    I thought so. What if you withdraw USD from exchange? My guess is that it matters where the exchange is. Bittrex is in USA (non-CRS) so it would be good if you are not American. Also with CRS, my understanding is that they only report your fiat holdings on the last day of year or what you...
  8. Gamblord

    How to prove cash out from BTC?

    There would be records of your money going to Mt Gox. There would be blockchain data with time stamps to roughly show you moved BTC to your wallet. I'm sure this would be enough information. If not reverse the funds, buy BTC back from exchange and cash out at another bank in test amounts until...
  9. Gamblord

    Cashing Out 7 Digit Crypto Earnings

    Never considered that, thanks.
  10. Gamblord

    Cashing Out 7 Digit Crypto Earnings

    How do you send fiat from exchanges when you don't have local ID? Exchanges normally want you to prove your residence before they will send to your bank. What will happen if you give the exchange CRS passport, CRS driver's licence (let's say CRS country is South Korea) but then you ask them...
  11. Gamblord

    Georgian crypto taxation for CRS nationals

    5:27 I thought you were kidding but it seems like banks in Georgia tightening against crypto gains. I thought the difficult part was going to be getting secondary ID to pull fiat off exchanges.
  12. Gamblord

    Georgian crypto taxation for CRS nationals

    100k USD investment seems too expensive for me. For 50k more you get citizenship in St. kitts and Nevis and passport all within 90 days. I guess it all depends on what happens in the crypto market. A person that makes 3+ million won't care about dropping 150k for something that let's you have no...
  13. Gamblord

    Georgian crypto taxation for CRS nationals

    Thanks for reply. There's really nobody talking about this (openly at the moment). I've been in crypto since 2017 and everybody's solution is just to move to country X where there is no crypto tax without taking into account of CRS/FACTA. I'm sure one of two big banks are ok with USD being...
  14. Gamblord

    Do cryptocurrency exchanges implement CRS/FATCA?

    Balance on 31st. Same as CRS. We are talking about fiat and I doubt anyone keeps they money on exchange for more than a day.
  15. Gamblord

    Do cryptocurrency exchanges implement CRS/FATCA?

    When it comes to fiat they might report depending on whether they are located in CRS or non-CRS country.
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