Recent content by RedEvil1991

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 s**t...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...

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

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?

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...

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

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?

So they will not agree to automatically informations send? Right

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

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

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

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

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...

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...