Recent content by zaybxc

I don't remember but It's already been mentioned in some other thread. It doesn't seem so Crypto Tax Guide Germany 2024 [Kryptowährung Steuer 2023] | Koinly

Do they keep your crypto wallet address private or is there the risk to find your name, wallet balance and transactions publicly available on the internet through some deanonymizing tool like Arkham Intelligence?

no, just the realized gains (crypto to fiat). Wouldn't Germany be a better choice as it's stated clearly in the legislation that if you sell your crypto after holding them for one year you don't have to pay tax?

Monaco has no personal income tax and OP has already the money to request a residency permit in the Principality of Monaco (provided his criminal record is clean). From what OP writes it seems he'll be trading his crypto, and now it's very likely a business activity in the UAE and has to pay...

Any update on this? On paper Hungary looks good for crypto (trade/invest, NFT, mining, staking): 15% PIT only when exchanging crypto to FIAT currency or crypto to good/service. Transparency International ranks Hungary the most corrupted country in the EU.

Thank you, I'll look into it.

Thanks for that! So it seems that setting up a company in 0% tax place like BVI and tax residency in San Marino might bring personal tax below 10%. Checking the link you provided to OECD, I see that also countries often mentioned on this forum don't have CFC rules, like Switzerland and UAE...

Are you saying that the republic of San Marino doesn't care if one of its tax-resident has an offshore company? No CFC rules? Just pay 7% on the profits (capped at 100k)?

Good luck!

Watch out for projects like Arkham: "Arkham Intelligence provides deanonymization and intelligence on the blockchain, such as addresses, entities, individuals, and assets." Just spend your crypto to buy stuff (as suggested in this forum) and sooner or later state authorities will find out your...

Have you seen Arhanm Intelligence, a tool aimed to “deanonymize the blockchain”? They might have already deanonymized our wallets. An example https://insidebitcoins.com/news/elon-musk-companies-spacex-and-tesla-hold-over-1-3-billion-in-bitcoin-arkham-intelligence-says

Thank you. Yeah I agree... generally I read only the negative reviews :) I'm thinking about selling some crypto next year (if this bull run keeps going) and a limited company in Cyprus seems a good solution. I guess an accountant should suffice then, as the company will only do a few...

I see but... do you use crypto exchanges? Or you give them a secondary address of a home where you pay the bills (for KYC) but don't actually live in?

Would you consider the reviews on google as reputability and recommendations from satisfied customers? Alliott Partellas Kiliaris Ltd recommended in this thread has 3 excellent reviews on google, though one of them seems to belong to an accountant working for the company. It seems that both...

Yeah, the 5$ wrench attack might have a big "return of investment" :) It reminds me that a few years ago info of some Ledger customers was stolen... not nice to know that somebody out there knows that you own a hardware wallet and where you live... Actually I'm wondering how customers' info...