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Recent content by mmlimb

  1. M

    Will Revolut annoy me for 100k a month incoming (personal account) and outgoing (to Bitstamp)?

    Why don't you send the money directly to Bitstamp? Why do you need Revolut in between? Should be better to send the money directly to its final destination.
  2. M

    Short tax residency options

    Thanks for the valuable explanation! If trading as an individual - is it necessary to register as a sole trader before you start? Or do you declare social fees like taxes once a year within the income tax declaration?
  3. M

    Short tax residency options

    I consider myself an investor, a private person, but not a professional trader. With let's say 2 sales transactions per year and no other income - is there the risk that Cyprus' tax office may deem me being professional + liable to pay social fees?
  4. M

    Short tax residency options

    It would be interesting to get the criteria the tax office / courts apply to evaluate if sb is private or business. In Bulgaria, for example, everything above 2 trades anually seems being considered business. Rather simple, but although many accountants don't know.
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