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cryptocurrencies

  1. T

    License needed to trade stocks/cryptos with own funds in Dubai/UAE?

    Hi all, It seems trading stocks, cryptos, etc... (being day or swing trading) with personal funds could be seen as a speculative activity in UAE and hence be categorized as a commercial business (and to CIT). See thread and sources in: Tax on trading in the UAE It also seems any virtual works...
  2. Don

    Crypto assets reporting in CRS - coming soon

    As a few wise men on this forum have predicted, reporting of crypto assets under the Common reporting standard (CRS) may not be that far - It is the OECD’s intention to report back on the Crypto-Asset Reporting Framework (CARF) and the amended CRS under the Indonesian Presidency of the G20 for...
  3. JohnLocke

    Everything You Need To Know About Stablecoins – General Guidance & Tether Vs. USDC Vs. DAI

    Released in 2009, Bitcoin brought in a new alternative to flat currencies. People gained a new perspective on what making a payment could mean. Plenty of cryptocurrencies have hit the market since then. People use them to pay for products or services, make transactions all over the world, invest...
  4. 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...
  5. F

    Crypto Pay ?

    Hello all , I want to implement in my website a payment method from credit card to bitcoin . Is this possible ? If yes, do you know any website which provides you this service ? Thanks in advance.
  6. Carl

    Crypto Startup - Offshore Business Formation

    Hi Everyone, I am new to posting on here, but I have been lurching on this forum without an account for some time now. Tons of great information, but I can't seem to get an answer regarding what I am really looking for. I am looking to incorporate my crypto start-up, which will not need a bank...
  7. respect

    Do cryptocurrency exchanges implement CRS/FATCA?

    Hi, I would like to know if cryptocurrency exchanges such as GDAX, Kraken, Bitfinex or Binance implement CRS or FATCA in any kind of way. In theory, they should not report anything to foreign tax authorities, but I am asking just to make sure. Thanks
  8. sialala

    bithumb

    Hey guys, Anybody knows there is any way to register an acc in bithumb ? Or do You know any service with an opening acc in S.Korea ?
  9. diablo

    Following the largest coins and tokes to predict the future, read here!

    I just found this website $16605.05 BTC USD Price | 24hr Volume 788810.03 | MagellanCapital.com which I find very useful in order to keep track on the many cryptycurrencies and tokens around. For a normal person like me which has invested a few hundred thousand euro's it's almost impossible...
  10. diablo

    What wallet to store Komodo, BTC,BitShare,Etherium,Litecoin etc. in one wallet?

    Is there a wallet provider that let ou buy / sell multiple cryptocurrencies in 1 wallet ? I'm looking for someting that supports: komodo Bitcoin Bitshare Etherium Litecoin Monero Decredition It's important that it can hold the currencies in its form and don't Exchange it. I can use an...
  11. diablo

    What wallet to use for LiteCoin, Monero and DeCred?

    I need to find a wallet for these three cryptocurrencies something I can trust and where I'm able to buy them for Money? Additionally I need a way to get them exchanged into real money again if needed. What service would you recommend for this task? I need something simple and more "direct"...
  12. blip

    Astro Bank Cyprus (former Piraeus Bank) and crypto currencies, love or hate?

    Anyone knows about the stance of Astro Bank (Cyprus) and moving out funds to a crypto exchange trading crypto currencies (e.g. Kraken or Bitstamp)? Will the bank close down the bank account because they do not like you trading in bitcoins? Anyone on the forum with experience with this bank?
  13. diablo

    What alternatives to bicoins?

    I want to know what the NeXT cryptocurrency is that you think would be good to invest into? I see blockchain.info just add Ether cryptocurrency to their wallet! I never hear of this anyway, do you believe it's good ?
  14. diablo

    What is the best and free Ethereum wallet?

    I need urgently help to find the best and free Ethereum wallet - something like blockchain.info just for this other cryptocurrency! Can you please help me?
  15. jeromest

    Exchange services - CRS

    Hi, Do you know if crypto exchange services have to implement CRS and report account information? Regards
  16. P

    Urgent: need advice on setting up a bank account in Singapore

    Hi guys, I'm new here. I'm a full time crypto trader. I know it's a bit short notice but I would really appreciate any help. From Monday I will be in Singapore for 3 days. I need to open a non-resident bank account and I will have all the documents with me: tax statements, bank statements...