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Recent content by JoeyMess

  1. J

    Any crypto exchange where EU users can buy USDT?

    You can use Mt. Pelerin. Based in switzerland Used it multiple times (last time november 24) never had any problems
  2. J

    Italy proposes tax on savings hidden in safety deposit boxes

    Good that I speak german too A lot of it is true in that article. And thats what I meant, its difficult to understand if you didnt grow up here. You could talk for hours of what is wrong in italy and what changes are needed... What I learned is that in the end nothing will ever change here...
  3. J

    Italy proposes tax on savings hidden in safety deposit boxes

    Happens in italy all the time. Every other year they propose a "condono" where you disclose something voluntary, pay a tax and thats it. In italy everything works a bit differently. If you are a native you learn to navigate but if you are a foreigner and want to settle in italy.... good luck...
  4. J

    Are holidays already kicking in?

    And now its hot too. So everyone works even less than they normally do :p
  5. J

    UAE banking and crypto

    How was the onboarding process with these banks?
  6. J

    Mt Pelerin

    For someone with bulletproof SOF Mt.pelerin is by far the best method as far Ive seen. Especially for 7+ figures
  7. J

    Bitcoin, Ethereum etc etc in Italy

    No you pay capital gains when you trade into eur or like they call it "e-money" (usdt). You get sanctions if you dont declare it every year... Italy doing italy things
  8. J

    Bitcoin, Ethereum etc etc in Italy

    You have do declare how much crypto you hold on january 1 and december 31. If you have not declared in the past years you can make a "sanitoria" with a small penalty but you have to disclose every transaction how you got those coins (if you bought btc many years ago and declare now you have...
  9. J

    Legally cash out $1+m in crypto - what are the options?

    But even if your lawyer is able to make a deal with the tax office (and you are satisfied with that deal) you would need to find a bank who accepts your vague SOF. But I think a lot of young crypto investors have these kind of problems and the higher we go the more we see...
  10. J

    Looking for a solution

    What "paper" would a lawyer/consultant be able to sign if you dont have any txs/purchase history? Its getting harder and harder to cashout crypto without full transaction history.
  11. J

    Online Banking with Italian IBAN

    you can invoice 85k and no deduction
  12. J

    DLS and Fred MIA

    I read somewhere here in the forum that he offered to former DLS clients some kind of an "Inner Circle". Any of his former clients here on the forum used this service?
  13. J

    DLS-Dubai.com (Fred) - Reviews

    Quite sad it ended like this. I was never a client of DLS Dubai and was never in contact with Fred but enjoyed his insights here in the forum and he sounded professional and trustworthy
  14. J

    Mt Pelerin

    how strict was their kyc process with them? Heard a lot of good things of Citè Gestion