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Recent content by RedEvil1991

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    Advcash crs?

    Yes I have 20k of euros in bitcoin not declared, I just want to spend at the supermarket or for doing gasoline with the card, I don't plan to buy cars or similar shit...so I want to know if for personal uses I will be automatically reported to tax agency or if tax agency will caught me for...
  2. R

    Advcash crs?

    Also if I order a card and spend my crypto not declared I will not be reported to my country tax agency?
  3. R

    Crypto.com is reporting to crs?

    So tax agency should not see if I don't declare bitcoin i bought with my credit card on crypto.com and if u use the prepaid card too?
  4. R

    Crypto.com is reporting to crs?

    I asked to crypto.com support they replied me they are not responsible for tax and they not report because is the customer that has to made it by himself..is this real? I saw when I bought bitcoin from them with credit card, the bank of crypto.com is situated in Malta. So I can use their card...
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    Is Skryll sending our info at tax agency?

    I cant find if they are using the CRS and Facta , are they doing the automatic exchange of informations or not?
  6. R

    Advcash crypto to fiat

    Hello I have 36k usd of BTC , how i can change to fiat without been reported to tax authorities? Advcash is a good option? I saw they have a card? Are they CRS reporting?
  7. R

    Advcash crs?

    So they will not agree to automatically informations send? Right
  8. R

    Advcash crs?

    Hello there, is advcash joined to crs? They will send information about money and account holders to tax agencies?
  9. R

    Revolut reporing info to Tax agency

    Why in revolut policy the talks only of report the balance at the year end?
  10. R

    Revolut reporing info to Tax agency

    What happens if I don't put my TIN? You know?
  11. R

    Revolut reporing info to Tax agency

    But if they see my end year balance just 4 euro they will check other info? What is meant as big fish?
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    Revolut reporing info to Tax agency

    Thanks for the reply, I just hope revolut will report the balance at the end of the year 2020 that was 3 dollar, so it will not be a problem i think. Different is the case where they see all the money I moved through revolut (payin/payout). I stopped all movements from revolut now have some...
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    Revolut reporing info to Tax agency

    Hello there, yesterday I got a notification from the Revolut app for add my TIN (tax id number), because Revulut must send informations about their customers. This wasn't clear, so I chatted with Revolut live agent asking what that means, if they're sending info to the tax agency of country...
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