Recent content by semas2

Stripe seems to not accept all Prepaid Cards and declines when thos have no 3D Secure for example is there any other provider which accepts Prepaid Cards without 3d secure withotu any issues and have a moderate onbording procedure?

well im a citizien of a low risk west EU country. the monthly payment i would want to use would be from a CEX or a licensed P2P partner who sends the funds from a business account once a month for 1-2k euro max. i think that is a quite low threshold to find a reliable bank whom wont ask for...

has anyone tried paynetics ( Bulgaria ) if they have a decent threshold at least? im looking for a EMI/Bank whom is not that strict for 25-50k per year. i know that all emis and banks have to follow compliance rules in terms of AML but still im sure there is some who dont take it very...

they are legit they will provide you an IBAN from Clear Junction ( GB ) iban which supports sepa instant. They will spam you to provide with SoF documents after a threshold of 1500-2000€ and also lock your whole acc meanwhile. They asking for alot of documents. Not recommended,

Hello is there currently any EMI bank which is not very strict in terms of providig PoF for every damn low incoming sepa transfer? i have tried revolut with 1000 EUR from a Crypto exchanger which got credited without any issues and i was able to transfer it to my retail bank. next day i did a...

I have several Luxury Watches bought from from Vendors and Individuals. The Trade has been always made by Cash and i have sent a Person to do the payment stuff and pickup of the watches in the past. following scenario: - First Watch bought from a Vendor and he gave an invoice on the name of...

Hey So there is basically an Industry where i will work with dozens of uncontracted freelancer which will process the incoming orders ( its a service ) and get 50% of the gross amount as a cut. But how do i declare this expense ( 50% of each order ) to the accountant? Just tell him its...

The new regulation states that transactions of €1000 or more must be verified if it is a c2b or b2c transaction. I'm now unsure what the situation is with the regulations for crypto companies. Previously, laws were implemented at the local level depending on the jurisdiction. MiCA now claims...

if i sell a real estate which i obtained by crypto, and receive the FIAT to my bank account, could the bank dig deeper and ask for the source of funds i used to buy the real estate or they dont care?

i would love to at least buy a real estate in EU with the crypto but seems to be an impossible thing. i think there are only few options left, one would be to wait 10 years and then cashout so statute of limitations should apply to every single transaction no matter which reason

Hey, is there any opportunities to invest with Crypto ( no SoF ) with good yield? Should be official by getting a shareholder and receiving dividends or being an employee with good salary. I could invest in real estates but there is threshold time to avoid taxes... so this procedure is time...

Well, i dont want to take a risk and start to cashout through an exchanger to my personal bank account. As long as i didnt cashout anything there is nothing to tax. Even tho if there is something to tax, then maybe some transactions in the past which i didnt declare in my tax declaration ( i...

Hey Johnny, could you help me regading some unusual questions Crypto wise? I would appreciate if it if you could contact me

- I obtained them through local trades hence buy/sell whenever i could make profit. So this also hides risk that i dont know where the crypto originally comes from. Is it somehow possible to be a investor for good running companies ( especially digital focused ) without doing a due...

hey i want to sell my crypto to FIAT, or at least some of it. The main issue i face, is the insuffience SoF. Some of the Coins idle for more than 5 Years. Iam currently in Austria and also have the Austrian citizenship. In case any taxes would have to be paid in the past, would the case...