Our valued sponsor

crypto

  1. z00m

    Crypto (DeFi) tax setup - possibly with offshore company

    My wife and I are over Germany. We both want to leave. Our main source of income will be from Liquidity Mining, which in Germany is still a grey area and my tax advisor tries to label it as capital gains. But I read in many countries it is considered as normal income tax. So we'd like to...
  2. D

    Question SpectroCoin > Transferwise?

    Hello, This is my First Post in this awesome forum :D After couple days research is my conclusion valid: For e-Residency Estonian company that wants to offer Crypto Payments to the customers and has Transferwise account is this the best option: 1. Customer comes to the website 2. Pays with...
  3. C

    Offshore company with bank account for purchasing crypto and receiving wire transfer payments

    Hi all, I have dual US/Russian citizenship and need help setting up an offshore company/bank account that will deal with both crypto and wire transfer payments. Basically, I will be buying merchandise with crypto and getting paid via wire transfer once said merchandise is sold. In order to...
  4. tradingworldwide321

    Question System Operative, Machine, Smartphone and apps focused on privacy and security

    Hello all I hope you are doing well. I was wondering what are the best System Operatings, laptops brands, smartphones brands, apps for encrypted email, chat and voice communication, web browsing, passwords managers and vpn/vps providers all focused on privacy and security. As far as I have...
  5. V

    Unique situation. Moved from UAE to Toronto

    I will try my best to summarize this unique situation. In summary, got PR and moved to Toronto from Dubai. Still have residency in UAE because of remote work in a Dubai company. Good money but yes I WILL pay Tax here in Toronto. (PS: Don't ask why I moved here. That's a long discussion. Doesn't...
  6. N

    Cryptocurrency franchise

    Hello Please does anyone here have or know who has an experience with owing a Cryptocurrency Franchise. I will need some advice I plan buying a Crypto Franchise from an EU regulated Crypto company and establish the franchise in Africa. The name of the company is Confield I have seen the...
  7. trek

    Swissquote - Source of funds

    Bought BTC in 2014 (can prove fiat to crypto) and converted it to ETH, altcoins, and back to BTC. Haven't traded much overall but when I download the CSV files from exchanges those are huge – as you know, some orders get filled by many smaller transactions. Also, some altcoins have staking...
  8. troubled soul

    Swissquote To Launch Crypto Exchange

    https://www.finews.asia/finance/35940-swissquote-crypto-trading-staking-jan-de-schepper Swissquote To Launch Crypto Exchange
  9. M

    Structuring business entity to receive crypto payments as home country has banned exchanges

    Hello, I am new to the forum and this is my first post here, I found this forum while searching for similar solutions. I am looking for particular advice regarding structuring an entity. I am a freelance social media manager and receive monthly payments from a client I work for in crypto...
  10. Ushabti666

    Experienced webmaster and SEO expert looking for a reliable partner for a crypto project

    Female, mid 30’s, married, EU-based, running several projects online. After a busy “offline” career enjoying the relaxed life behind my desktop now. Always interested in improving my coding, SEO and SEM skills. Want to set up a project in the crypto niche and possible looking for a reliable...
  11. P

    Fiat - Crypto Payment Gate

    Hi Guys My 1st post, pleasure to be here I am looking for Fiat - Crypto Payment Gate which allows my users to buy my own cryptocurrency via Credit Card from my dedicated platform. The crucial factor is that the tokens will be distributed after ~3 months. I was using AdvCash before...
  12. G

    Coinbase account created yesterday got freezed with funds in it. What can I do?

    Coinbase have frozen my funds first day after opening an account and making a deposit. I got info that my account is "under review" and it will take 30-90 days...I am not sure what can be verified if I didn't even have an opportunity to do anything and why it is gonna to take so much time, but...
  13. D

    Renouncing tax residency (Spain) - still liable for tax after I leave?

    Hi guys. I am currently resident in Spain, and having made realised gains in crypto and using algorithmic trading (lots of small trades with small profits, ie. taxable events) I realise I already will need to pull my pants down for the Hacienda. Looking to the future, I would prefer not to be...
  14. C

    Any US person get on global exchanges

    I have a company here in the US. It's not allowed on Crypto currency exchanges like Binance Global, FTX Global and Huboi Global because it's based on the US. I am looking into forming an offshore company in Belize or another jurisdiction and then use that company to register with the global...
  15. H

    Need help regarding Holding + Sub companies structure.

    Hi everyone, Been looking at this forum for some times and today I would need advices from you guys. I am planing to open a holding/trust, which will contain several sub companies, investments (stocks, crypto, ...) and assets. I am looking for a location where taxes are low/none and won't...
  16. troubled soul

    Mastercard Network to Offer Crypto Products

    https://markets.businessinsider.com/news/currencies/mastercard-crypto-merchants-cryptocurrency-bitcoin-network-payments-bakkt-stock-2021-10 Mastercard will allow US banks and millions of merchants to integrate crypto into their products
  17. O

    Question Merchant account to sell crypto via p2p platforms. Possible?

    Hello, I've been trading on Localbitcoin for a while normally using personal account, however i would like to set up a company (i'll add another question concerning this) to do it professionally. Business model is simple, i buy at a cheap price on Localbitcoin/paxful/binance p2p and i sell...
  18. Singa

    any SpectroCoin Experience with High TRX?

    does any1 use SpectroCoin? what's your take? does they freeze accounts? and what about their personal IBAN .. who claimed? thnx
  19. a112114

    Question [no scam] how to accept payment from clients by card in crypto

    So, here is my case: we have a company UK LP, business is an advertising network. What we are looking for: Accept payments from clients who would like to pay with a card worldwide. *We already have stripe and we are looking for an additional solution that will decrease our expenses on a crypto...
  20. troubled soul

    Facebook launches digital currency wallet Novi

    https://www.novi.com/ Company chooses Paxos Dollar over its own cryptocurrency project Diem for pilot launch