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khinkali's latest activity
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Kkhinkali reacted to mon0sk's post in the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE? with
Like.
Interesting topic and what I see 99% of crypto traders in Dubai assume they dont have to pay taxes and most dont. Even the local OTC... -
Kkhinkali reacted to Thomas67's post in the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE? with Like.
I never said the contrary. Though to me license means the business is de facto properly registered and regulated (by the department in...
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Kkhinkali replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.I think that "license" is being used in different contexts in the same conversation, and I am wary about that. Getting a license from...
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Kkhinkali reacted to Thomas67's post in the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE? with Like.
Thanks for the nuances. Based on the sources I could read so far, and as summarized by @Tom85 : Cabinet Decision No. (49) of 2023...
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Kkhinkali replied to the thread Can someone recommend bank that accepts crypto sourced transactions?.I'm not a local. Just a tourist who's hung around for a few years. I'll DM you in the morning about providers here, but keep in mind...
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Kkhinkali replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.I try to be careful with the word "license". I think you're referring to "business activity" as opposed to regulated activities and to...
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Kkhinkali replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.VARA mostly gets involved with regulated activities such as custody or trading signals for third parties. This gets quite expensive and...
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Kkhinkali replied to the thread Can someone recommend bank that accepts crypto sourced transactions?.@cardholder no, I've had meetings with a few providers and worked with a couple. I don't have any experience of operating a company...
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KThere are like 60 different banks and 79 microfinance institutions, there is no gov. insured amount, so the risk depends on the bank you...
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Kkhinkali reacted to Don's post in the thread Direct capitalization of Cyprus LLC with cryptos - permitted or still up in the air? with Like.
One structure for truly tax free crypto trading is if you get zero tax residence for yourself and then set up an alternative investment...
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Kkhinkali reacted to WorldCitizen99's post in the thread Direct capitalization of Cyprus LLC with cryptos - permitted or still up in the air? with Like.
My accountant and I extensively reviewed the issues around trying to achieve the 0% capital gains on crypto. The conclusion was crypto...
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Kif you are the US/UK/any Government you regularly ship fake gold bars to your trading partners: Fake gold bars in Bank of England and...
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Kkhinkali reacted to andrew28fl's post in the thread In which countries you can form a company and get a residency? with Like.
Georgia gives you 360 day visa every time you enter, nothing else needed if you have the right passport. Lots of people just do visa...
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Kkhinkali replied to the thread HMRC Sucks.Companies House is OK. Company creation is a breeze. It's HMRC who can be a nightmare. They even planned to close their...
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Kkhinkali reacted to wellington's post in the thread ‘Petrified’ non-doms poised to flee UK over Labour’s tax plans with Wow.
Recently the UK Gov have introduced voting for non-residents who've been outside of the UK for 5+ yrs and lost their right to vote...
