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Dolan-Kaflumph

Anyone worried about kyc etc and transferring cold wallet stored

link to an exchange to cash out?

#blockchain #cryptocurrency #english #link
0

7 ответов

21 просмотр
Wilco-

Why worried I’m kyc for 11 years

0
3 месяца назад
Dolan-Kaflumph Автор вопроса
Wilco
Why worried I’m kyc for 11 years

Well if you transferred out a small fiat value crypto then transfer in a high fiat value crypto many years later im thinking about what they call it... origin of funds or something

0
3 месяца назад
Wilco-
Dolan Kaflumph
Well if you transferred out a small fiat value cry...

Depends on the country in the Netherlands we just pay a small tax on all assets you own if the total value is above 60-120k

0
3 месяца назад
M-
Dolan Kaflumph
Well if you transferred out a small fiat value cry...

What I don't understand is; what is stopping you from transferring to a ledger then accesssing it in another country with laxed CT tax laws

0
3 месяца назад
Dolan-Kaflumph Автор вопроса
M
What I don't understand is; what is stopping you f...

Cos you need to be a resident etc for tax law. Do what you want where you want but if you don't follow your resident country tax law and they catch you you're gonna have a bad time. What everyone should be doing is becoming a resident of crypto friendly tax havens now.

0
3 месяца назад
Lizzie-
M
What I don't understand is; what is stopping you f...

But nothing stops you ofc that your company becomes tax resident 😄

0
3 месяца назад
M-
Dolan Kaflumph
Cos you need to be a resident etc for tax law. Do ...

Yeah. Okay. Big deal, so we move to the cayman islands or panama, access the ledger there, bring the funds out through a bank, declare it as an inheritence and tell the IRS seeya later we aren't coming back. Also, why not just tell them you lost your ledger if worst comes to worst? Or does the IRS tax missing capital gains as well regardless?

0
3 месяца назад

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