Recent content by Steve3000

Hi John, I'm slowly getting my head around all this, though some of the things I read make my head spin. For safety, I would like to use an offline wallet, like Ledger Nano X, since it can connect to a phone via bluetooth. But do you have recommendations for some trustworthy sites to buy...

I have read the excellent answers to the original question. I have just a few questions myself. So, to start diversifying into crypto and using them in the safest and most private way, I need: To buy crypto: 1-3 crypto exchanges, in different countries and currencies. 1 offline wallet, e.f...

I found this: https://www.pressreader.com/malta/the-sunday-times-malta-1805/20240310/281612425368153 Not so surprising, given that link a few weeks ago about Blackcat ATMs around Moscow.

Thanks for the info. I found these: https://www.moneylaundering.com/news/eu-dismantles-network-suspected-of-laundering-e2-billion/ https://fintelegram.com/expected-the-license-of-lithuanian-trustcom-has-been-revoked/

Sorry, where is the link to the story?

How about using the extra money to visit galleries, modern and classical, spend time thinking about your house and then start buying paintings, statues etc to make each room special. Gold coins? Or is that investing? For me, gold is more about security, insurance and to give to your kids in...

So open a Post Office Bank account. It's run by Lombard Bank, but at least there are always plenty of witnesses in the P.O. :cool:

Blackcat is Papaya, also Gekkard. A quick internet search will tell you all you need to know about Maltese banks. Nemea Bank Pilatus Bank Satabank The Qatar-owned bank Banif, changed their name to BNF when people started asking too many questions. Re. Blackcat, this is interesting...

From some forums: " Nonsense, nonsense, the West has got it all wrong as usual. The prisoner felt unwell after a walk, and tripped over a prison officer's bayonet after mistakenly drinking the bowl of polonium which the camp superintendent had put out to keep the rats down. All perfectly...

If investments held in an ISA, you don't have to worry about. But could you simply continue to declare your assets in the UK, using your UK address? UK residency is not as strict as other countries. They don't usually care as long as the counci tax is being paid. The important thing is tax...

But you are not a mother-tongue English speaker. That is clear! Swiss is an adjective. e.g. Swiss cheese, swiss banks etc. The name of the country is Switzerland.

To close an account, you should withdraw all funds and send an official letter, recorded delivery, simply stating that you have now closed the account. Even if they lose or ignore your letter, after a few years, the account will become 'dormant' and finally closed.

I use Amazon with 10 neobanks, so I don't think that's a problem!

But this is only true if they investigate you and see that you are cheating! Your 75% includes the fines for tax evasion. You are lucky if it only 75% !! If you report all income via a professional Commercialista, then they do nothing. Italian tax rates are published, well-known and not...

I already got it! They left the window open. ;) PS what kind of person takes photos of their gold and silver, then posts it on the internet???? ja334¤¤#