UK Ltd with emi bank account
Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts

bitcoin

  1. goodvibes8

    South Korean Friend

    Hi guys! Thank you for this amazing forum. I’m searching a South Korean friend for doing Kimchi Premium Trading. Anyone available? gain 50/50
  2. M

    Company in UAE and capital paid in crypto

    Is it easy to set up a company in UAE and use crypto (Bitcoin) which belongs today to me (private person) to transfer over into newly set up UAE based company and use it as a starting capital? The reason why I want to do this is to avoid wealth tax in NL.
  3. MiddleEuroAsia

    Binance gets banned by UK regulator

    From CNBC: LONDON – Cryptocurrency exchange Binance has been banned from operating in the U.K. by the country’s markets regulator, in the latest sign of a growing crackdown on the crypto market around the world. Britain’s Financial Conduct Authority said Saturday that Binance Markets Limited...
  4. khinkali

    Binance UK: FCA Tries to Look Tough Again

    https://www.fca.org.uk/news/news-stories/consumer-warning-binance-markets-limited-and-binance-group https://decrypt.co/74608/binance-not-permitted-to-operate-in-the-uk-british-financial-watchdog Does this matter? Is it a nail in the coffin of Brexit Britain, supposedly outwardly looking...
  5. lory

    Bitcoin exchange service, good or bad?

    Someone used https://alterxe.com/ They advertise on the forum so I wonder if someone has experience with them, or have thump up / down?
  6. cp74

    PP to Crypto

    Hi, In various forums, i see offers converting from PP fiat to coins. Simply he pays you with PP and gets crypto. The ratios are sometimes ridiculous. So i noticed such might be hacked accounts. Or something else? Then i think twice, similar happens in Paxful, etc. How to trust PP to BTC will...
  7. J

    Is there any succes story from Dubai regarding crypto ?

    From getting the residence visa, staying 6 months there to transfer your funds safely to your home country ? I mean some first hand experience step by step with no weird setting company in your home country to transfer it. Searching I'm seeing problems with banks regarding crypto, 1 month...
  8. M

    Question Moving to Romania to cash out Bitcoin gains?

    Hey folks, lets say i bought some Bitcoin early this year and have the fear that the market will crash before my 1 year long-term tax ease comes into play... I read that lots of people suggest Cyprus and Portugal, which seems to be not entirely clear how they will tax it, i thought Romania...
  9. M

    Estonian Company - Bitcoin as part of the initial capital?

    Hi All, I got 3 questions: (1) Can I put my crypto (Bitcoin) as initial capital when I will be forming company in Estonia? (2) If I want to withdraw these Bitcoin at the later stage from the company - what taxes I should expect to pay? (3) What if the value of these Bitcoin will increase while...
  10. M

    NHR Portugal - owning dividend paying stocks

    Hi, I am considering moving to Portugal and apply for NHR. I own a house in Netherlands which I would rent out and get the income from it and I own substantial amount of dividend paying stocks on my online broker account. I assume these two sources of income would be categorise as 'passive'...
  11. J

    Cash out to offshore bank account

    Hey I would like to cash out my bitcoins and send them to a offshore bank account (no kyc if possible) does anyone have any experience?
  12. Martin Everson

    €10,000 Dark Web Hitman Identifed Via Crypto-Analysis

    https://www.europol.europa.eu/newsroom/news/dark-web-hitman-identified-through-crypto-analysis ------ quote start Europol supported the Italian Postal and Communication Police (Polizia Postale e delle Comunicazioni) in arresting an Italian national suspected of hiring a hitman on the dark web...
  13. marlinpro

    Revolut - N26 - Bitcoin for people not living in Europe anymore

    Hey guys, Is there anyone out there using any electronic bank like Revolut or N26 even though they are no longer European residents? I am planning to leave Europe and I wonder if they actively check if you are still a resident or not. I could keep an active address in Europe but I guess that...
  14. D

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    Situation as of 2021: FATCA (USA automatic snitching) CRS (all non-USA automatic snitching) EU's DAC6 (financial consultant relating to EU automatic snitching of suggested offshore structures and tax optimisation strategies) Mandatory beneficiary owner declaration (required by all financial...
  15. C

    Bitcoin New $60k high, where does it go now?

    With Bitcoin hitting new highs today, where do you see this ending up?
  16. Martin Everson

    Crypto - Tactics People Are Using to Get Their Money Out of China

    https://www.bloomberg.com/news/articles/2021-03-11/from-crypto-to-offshore-accounts-tactics-used-to-get-cash-out-of-china I mentioned ages ago that crypto in China is just used for illicit activity i.e avoiding capital controls (see No.3 below) :rolleyes: ------ start quote There’s barely a...
  17. I

    Correct setup for cryptotrader?

    Hello everybody. I bought some bitcoins in the past and now I want to cash them out. I'm currently living in Spain and I'm considering to move for more than 183 days to another country so I can become a tax resident there. What I don't know is what country should I move to, and what setup...
  18. Dread Pirate Roberts

    Question Get physical cash for Bitcoin

    Let's say I have a good amount of Bitcoin to my name. How could I get physical cash for my Bitcoin? Any help would be appreciated.
  19. S

    Looking for Reliable Bitcoin seller

    let me explain the situation. The country I'm living have 1 major bank that issue visa / master card for online purchases. Due to covid the bank blocked transactions to hundreds of websites related to online forex trading,cryptocurrency and EMI like transferwise etc to stabilize the dollar...
  20. cyprusbanker

    Huge delays on BTC transfers from one to another wallet?

    Is it just me or did you also noticed a huge delay in bitcoin transfers from one wallet to another. Have some coins sitting in kraken, coinbase and exodus for a few hours, still pending hi%#
Offshore Bank Accounts
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