Please help! Jurisdiction + Wallet + Physical Card for receiving payments in Crypto.

[AdH]

At today, I am using Binance, thinking that Binance should not give news to the EU TAX Authorities. Several day ago, the Tax Authorities of my resident country ask me my Fiancial Inform about Crypto, to join to my personal financial activities. I would like to use a company, with a wallet, where clients could pay me, without conexion with my personal business. Any suggestion?
Regards in advance
AdH

 

[Alex Braun]

nominee service + company in Hungary (9% corporate tax)
will help you with both

 

[AdH]

nominee service + company in Hungary (9% corporate tax)
will help you with both

thanks a lot Alex, and thanks for your suggestion with Hungary company. Should be the same using Bulgarian companies? I have ready 2 Bulgarian companies, with nominee, vat and emi account. Which Wallet should accept as client a Bulgarian company?
Regards
AdH

 

[toums]

At today, I am using Binance, thinking that Binance should not give news to the EU TAX Authorities. Several day ago, the Tax Authorities of my resident country ask me my Fiancial Inform about Crypto, to join to my personal financial activities. I would like to use a company, with a wallet, where clients could pay me, without conexion with my personal business. Any suggestion?
Regards in advance
AdH

which country are you actually tax resident?

 

[spagge123]

nominee service + company in Hungary (9% corporate tax)
will help you with both

Are there available banks in Hungary accepting direct payments to a crypto wallet?

 

[Alex Braun]

thanks a lot Alex, and thanks for your suggestion with Hungary company. Should be the same using Bulgarian companies? I have ready 2 Bulgarian companies, with nominee, vat and emi account. Which Wallet should accept as client a Bulgarian company?
Regards
AdH

it depends on your particular case —business nature, turnovers, etc. There are no simple solutions without knowing the big picture.
you can always use services to pay with IBAN and get crypto in return. keep in mind that simply changing fiat to crypto DOES NOT help to reduce your taxes. use your imagination and comply with local laws.

 

[Alex Braun]

Are there available banks in Hungary accepting direct payments to a crypto wallet?

As I say it's very depends on your business nature and your connections. Welcome to the Eastern Europe

 

[AdH]

which country are you actually tax resident?

Italy

 

[JohnnyDoe]

Italy

I already see the GdF knocking at the door early in the morning

 

[AdH]

I already see the GdF knocking at the door early in the morning

Vero, la guarda di finanza e arrivata a casa, questa mattina, chidiendo da te!!!
That is right, the Finance Guard, arrived to my house, this morning, asking me for you Jonny

 

[JohnnyDoe]

Vero, la guarda di finanza e arrivata a casa, questa mattina, chidiendo da te!!!
That is right, the Finance Guard, arrived to my house, this morning, asking me for you Jonny

The funny thing is that they regularly read this forum, and you are giving out very useful information for carrying on their job

 

[AdH]

The funny thing is that they regularly read this forum, and you are giving out very useful information for carrying on their job

I am sure about that, but my only problem should be to pay more or less tax... Not necessary, in my opnion, to make all these questions and comments that for sure, did not help in my requested of help.
Anyway, thanks
AdH

 

[JohnnyDoe]

You have a gold membership, you can find many useful information here and suggestions on how to better approach your problem. Nobody wants you to give away any money to the state mafia.