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Recent content by moneromadman

  1. M

    Best country to cash btc out in?

    Martin is correct, you just read his post that oyu must sell into fiat, any exchange for anything it seems
  2. M

    Bitcoin intermedation

    In the uk when using local BTC if you use a BTC reffernence the seller will normally delay release due to the extra hassle they may get from the bank. Many would close an account. I have withdrawn to Barclays UK many, many times from Kraken if that helps.
  3. M

    Best country to cash btc out in?

    Good job all my exchanges are either unverified or verrified in a false name :)
  4. M

    Best country to cash btc out in?

    Exactly. This is the case for gdax guys definitely, far less applicable to people using unverified binance etc.
  5. M

    where to open coportate bank account with belize offshore company when dealing with crypto assets ?

    Europe's Small Banks See Crypto as Opportunity to Take on Big Banks - Bitcoinist.com Bank Frick has dealt with ICO's
  6. M

    Best country to cash btc out in?

    Following France’s Massive Crypto Tax Cut, We Ask: Where are the most Crypto Tax Friendly Countries? | Cryptocoin Spy Superb thread
  7. M

    Best country to cash btc out in?

    How would they go about proving previous trades or dates?
  8. M

    Best country to cash btc out in?

    I should also add I'm quite keen to be able to put assets such as houses etc in a companies name ;)
  9. M

    Best country to cash btc out in?

    Hi guys. I've been trying to do as much research as possible covering various company options, tax possibilities etc etc but still haven't come to a good conclusion as to how I'm best going about all of this. I've been building my crypto holdings over a few years now with some very successful...
  10. M

    Does crypto business require a license?

    Never mind regulation that wpuld be an offence regardless ;)
  11. M

    Best cryptocurrency to store value for 1-2 years?

    and if erc20 tokens become classed as securities where do you stand? Would you put a substantial amount of money there?
  12. M

    where to open coportate bank account with belize offshore company when dealing with crypto assets ?

    These guys are based in malta claiming to be sable to provide ICO accounts etc Blockchain & Cryptocurrency - E&S Group
  13. M

    where to open coportate bank account with belize offshore company when dealing with crypto assets ?

    Maybe we should start directly asking the ICO companies? I'm quite active in crypto, I'm interested in an answer but don't need an answer yet, I will surely be asking as many ICO's as possible when I do ;)
  14. M

    virtual mobile number in Cyprus to receive sms?

    For both. You'd know with a 5 second search ;)