Recent content by Hegemon

Hey, did that happen to you? You are referring to withdrawing from an exchange to a DBS account?

Because the banks expects me to receive from a certified exchange. A third party, physical person, would not be accepted.

I need to deposit and sell about 500k in cryptos, sell and transfer to my bank. I wanted to know between the certified and compliant exchanges, like Kraken, Bitstamp and Coinbase (and any others), which is less likely to cause trouble because of incomplete source of funds for crypto? Basically...

Has anyone tried this? Basically you have gold in storage with them (which can be purchased with crypto). You borrow money from another user at an annual rate (3.5% is common) and you have money you can transfer to your bank account. You can pay the money back selling gold or transferring to...

Bad luck dude. Do you mind sharing if you had proof of purchase of the original coins? I don’t have that to show, so I’m worried they might reject me.

Did you have to show source of funds to them? How did you prove it if you did?

Which EMI do you recommend?

Which bank have you used?

Did you talk to a lawyer? They should give it back if you can prove it was earned legally.

Take your money out of that socialist hell hole and open a bank account at a private Swiss.

Talk to some lawyer in Switzerland, he'll help you prepare your documentation and accepted by a bank. Don't go talk to them yourself if you don't know what you're doing, you might burn a few bridges by improper presentation. They just need to see you comply with KYC regulations, a lawyer helps...

Say you had an apartment for 10 years and you sell it. Will the bank ask you where you got the money to pay it? If so, with details? What about 5 years back? My question is there must be a point at which the expectation of the client having their documentation available to prove it must...

I am, 100% certain, talked to a layer, see here. https://mcs.pt/cryptocurrency-taxation-in-portugal/ And here. “Furthermore, it is also the understanding of the Portuguese Tax and Customs Authority that the profits obtained from the sale of cryptocurrencies are not taxable under the...

How much did you withdraw? Approximately.

0% in Portugal