crypto

Hi All, need some advice and help. i am a crypto trader and due to 2021 coup and political changes in Myanmar, country become sanction by US and most of the crypto and digital wallet company dont accept our Visa/Master card anymore. I have tried many virtual debit card website to register but...

Hi, I live in the UK. I'm trying to start a crypto day trading firm, but don't want to release my accounts or directorship of the company into the public record. This is mainly just for personal privacy and avoiding people working out my overall trading strategies/replicating them. I'm not...

Because of sanction on ruble, the belarusian ruble has a dual price in the world we can see on the photo that google have pain to choose wich one is the good, I was in belarus 6 month ago and I was able with revolut to use my card at the advantagous rate when for example n26 was giving me the...

Hi everyone, I have an EU company that wants to do crypto exchange. I do not want to deal with licensing right now, the business model would look like this: We would be targeting the clients who want to buy Crypto but do not know how to do it or do not have time to deal with it. We will be...

https://www.cnet.com/personal-finance/crypto/us-biggest-crypto-exchange-coinbase-reports-1-1b-loss/ --- quote start At the end of the first quarter, Coinbase's customers had $256 billion worth of assets on its platform. By the end of the next quarter, that amount had dropped by 63% to $96...

Hey Folks, I own a Wyoming LLC and my bank account is registered with Mercury. I'm a non-US citizen. I was wondering if I am allowed to use my company CC in order to purchase crypto? Also, what are the best exchanges for buying crypto for my company - I was mostly considering Binance and FTX...

Hey guys, Will Lithuania remain a crypto hub in Europe? After common discussions between parliament, service providers, and authorities (Financial Crime Investigation Service and Bank of Lithuania), the government of Lithuania introduced new changes concerning the virtual currency exchange...

Hey, To put it simply, I'm looking for a country where I could move to, to avoid paying crypto taxes or pay small crypto taxes. I hold a European country passport that is in EU. And crypto is my only source of income. I hear the Dubai is best for that, but it looks like to cost of living are...

Some people may find this interesting to play around with. It's in Alpha stage but the concept is interesting and easy to startup. https://solstreet.finance P.S Yeah they not exactly thought about the legal side smi(&%.

I wanted to ask what would be the best solution to cash out crypto worth around $100,000 tax free. I know there is an option to do it in Dubai with @Fred, I just don't know if that would be worth from the financial stand point. I'm from the country in European Union and I travel a lot, and my...

https://gulfbusiness.com/rakbank-kraken-to-offer-uaes-first-dirham-denominated-virtual-asset-trading/

Hello everybody, I am starting a company that will accept crypto currency as payment, as well as transfer crypto and NFTs to users. Functionally similar to a NFT market, but an entirely different business model. When looking at payment processing solutions for this business like alfa pay...

I offer a service locally where I take people's cash and give them crypto for a fixed fee and am looking to expand to other countries and currently gathering information on the fees other peeps who do the same have,any suggestions on how much the fee is or if anyone knows please lmk

Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...

Hello, I am getting close to finalising a product in the DeFi space and I wish to launch it under an LTD (to limit my liability in case something goes wrong technically + to benefit from better tax rates). I have already started doing some research and reaching out to some accountants /...

Hello, considering there are a lot of changes in the crypto world and regulations, what are the viable options / jurisdictions where someone can incorporate an entity to run as DAO (Decentralized Autonomous Organization) and have it's own token issued and offered through ICO ? The token will...

Hey there, wondering if anyone has experience withdrawing from crypto offramp (Kraken) to UK offshore banks (either HSBC in Jersey or Barclays in Isle of Man). Were there any issues?

Is there any crypto bank out there that would allow me to deposit crypto and then do a SWIFT transfer to pay to another company? I have a company in Belize. most crypto platforms allow only paying to bank accounts in your own name and most businesses that allow SWIFT transfers to the outside...

So I'm fairly new to crypto and I'm freaking out about tax season already. I recently spoke to someone who is into several mining projects such as BUSD paycheck, Baked Beans & Drip and all he does is transfer his earnings from his wallet to an exchange and then to his bank account in smaller...

Hi everyone. Suppose someone from the Netherlands (Dutch passport & Dutch company owner) has a family with severe asthma (wife & kids), modest passive income from affiliate marketing (can work anywhere in the world) & a modest crypto stack (not enough to cashout/retire, but hopefully in the...