Recent content by sublety22

Yep. Would need to be someone who runs a business who does some what well who has a reputation who can vouch for it. Got any suggestions ? :)

Hey. Which bank account in UAE do you use to do 6 figures and is it personal or business?

So your question is, can you prove where you got your hands on the money you supposedly would have bought crypto with? If that is $ 1k, 2k, or even 5k. This is not much money in most western countries. Most people are able to set that aside given enough time, even if they are not highly payed...

No I can't prove that. I a few purchases for small amounts but if you do chain analyzis on those then you would not be able to see any connections betwen those and what I have now. Like I said I purchased most of what I have for cash at the time. I may have a trail of 1 bitcoin bought for 7-8...

Anyone got a tip how to go about it if you bought crypto for cash and you can't prove SoF? I have on chain transactions where it shows that I purchase x token at x date on decentralized exchanges and I can refer to graphs that shows how much it has grown since then. I don't have any invoices...

Do you mean to open a bank account with Bank Frick and withdraw to your bank account there before sending the funds to your local UAE bank or were you referring to that Kraken has a bank account with them that they can use to transfer funds directly to your UAE account? In case of the former...

You mean tax residence certificate ? You are implying that all you need is the "residence visa" in UAE while all the means you don't have to live there and there is no reporting even if you do't have a tax residency certificate.

Georgia or Montenegro ?

I Live in EU. Does anyone know of a crypto friendly bank that does not share tax information with other countries ?

Does anyone know if Crypto.com or Wirexapp.com send tax information exchange some kind of information ?