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Topic: Do I really have to pay taxes on crypto investments? - page 18. (Read 2483 times)

newbie
Activity: 140
Merit: 0
Friends, the question was about something else initially...
If there is a business that does not work with fiat ( does not exchange, does not withdraw, does not deposit, etc.), and it completes all transactions exclusively with crypto, then why should such a service register legal entities, a current account, comply with the rules Kyc? Specifically, what sanctions and from which authorities, which jurisdictions could threaten such a service?
newbie
Activity: 27
Merit: 0
Friends, the question was about something else initially...
newbie
Activity: 140
Merit: 0
Member
imagine it. Swaps, dexes allow you to change the crypt to another crypt, but there is a problem of liquidity and trust. The user is more likely to choose a binance than an underground service
But on dex, I have no trust problem, because there is no third party. Of course, I understand that for an ordinary person who is new to cryptocurrencies, it will be difficult to understand, unlike the well-known binance. And I don’t see anything underground in such a service.
newbie
Activity: 112
Merit: 0
imagine it. Swaps, dexes allow you to change the crypt to another crypt, but there is a problem of liquidity and trust. The user is more likely to choose a binance than an underground service
newbie
Activity: 98
Merit: 0
Hi all!! I have a question: in which country I need to open a legal entity and under the jurisdiction of which country to write a user agreement so as not to fall under KYC standards? Who has experience or reliable information on this topic, please help.
now, probably, all banks require customer verification, because they have to comply with the decisions of American and European regulators.
In my understanding, any fiat gate will require registration of a legal entity, and in some countries it will also require obtaining a patent/license to carry out this economic activity
if you work without fiat, then you should take proper care about crypto taxes
newbie
Activity: 140
Merit: 0
Member
Hi all!! I have a question: in which country I need to open a legal entity and under the jurisdiction of which country to write a user agreement so as not to fall under KYC standards? Who has experience or reliable information on this topic, please help.
now, probably, all banks require customer verification, because they have to comply with the decisions of American and European regulators.
In my understanding, any fiat gate will require registration of a legal entity, and in some countries it will also require obtaining a patent/license to carry out this economic activity
newbie
Activity: 98
Merit: 0
Hi all!! I have a question: in which country I need to open a legal entity and under the jurisdiction of which country to write a user agreement so as not to fall under KYC standards? Who has experience or reliable information on this topic, please help.
now, probably, all banks require customer verification, because they have to comply with the decisions of American and European regulators.
newbie
Activity: 140
Merit: 0
Member
Hi all!! I have a question: in which country I need to open a legal entity and under the jurisdiction of which country to write a user agreement so as not to fall under KYC standards? Who has experience or reliable information on this topic, please help.
newbie
Activity: 27
Merit: 0
The most interesting thing is that no one knows how it will be. They have some kind of plan that's definitely! But which one? We can only wait to see. And I don’t think that the price will grow this year, rather, it’ll fall to the bottom, and by the way, you can also earn on this.
It is completely possible that in 2020 the rate will not grow more than 10,500, very different factors influence it, maybe it will fly up to 20,000 thousand. Personally, I bought 6,000 each and wait until it is 10,000 thousand and I will sell it.
This is the right position. you are surely not greedy Smiley
newbie
Activity: 98
Merit: 0
The most interesting thing is that no one knows how it will be. They have some kind of plan that's definitely! But which one? We can only wait to see. And I don’t think that the price will grow this year, rather, it’ll fall to the bottom, and by the way, you can also earn on this.
It is completely possible that in 2020 the rate will not grow more than 10,500, very different factors influence it, maybe it will fly up to 20,000 thousand. Personally, I bought 6,000 each and wait until it is 10,000 thousand and I will sell it.
newbie
Activity: 27
Merit: 0
The most interesting thing is that no one knows how it will be. They have some kind of plan that's definitely! But which one? We can only wait to see. And I don’t think that the price will grow this year, rather, it’ll fall to the bottom, and by the way, you can also earn on this.
newbie
Activity: 112
Merit: 0
I would give 50% probability for bitcoin below 4 thousand in the coming months, 40% probability of price from 4 to 9, and 10% probability of price above 9 thousand.
newbie
Activity: 27
Merit: 0
the forecast for a rate of about $10,000 is very close to the truth, maybe something will change now after the halving, but it is immaterial. Halving is a purely technical event that will entail changes in the economy of Bitcoin, and the fact that people lose money is not connected with this event, this 95% rule is true for exchange trading. The scammers who do not borrow money, but buy cryptocurrency for their savings, will win.
judging by the situation in the world, bitcoin is unlikely to reach 10k
newbie
Activity: 140
Merit: 0
the forecast for a rate of about $10,000 is very close to the truth, maybe something will change now after the halving, but it is immaterial. Halving is a purely technical event that will entail changes in the economy of Bitcoin, and the fact that people lose money is not connected with this event, this 95% rule is true for exchange trading. The scammers who do not borrow money, but buy cryptocurrency for their savings, will win.
newbie
Activity: 27
Merit: 0
Halving will be used to the maximum for taking money from the majority. Therefore, in any case, whether there will be growth, whether there will be a fall - most people will lose part of the money. The winners will be 5% of the community.
newbie
Activity: 98
Merit: 0
for 9 years, during January or February, we see either the maximum or minimum price, which then lasts the whole year.
According to this assumption, in 2020 we will not go above $10,500.
It all depends on the halving, if everything goes according to plan, they should break through 11-12k. Purely my thoughts, since halving always affects the course.
newbie
Activity: 112
Merit: 0
for 9 years, during January or February, we see either the maximum or minimum price, which then lasts the whole year.
According to this assumption, in 2020 we will not go above $10,500.
newbie
Activity: 140
Merit: 0
Member
for 9 years, during January or February, we see either the maximum or minimum price, which then lasts the whole year.
newbie
Activity: 98
Merit: 0
Hello everyone. I suggest  discussing whether we will see a cue ball more than $ 10,000 in 2020. To prove this assumption, I am posting statistics for past years.
Those who wait for Bitcoin at 200 or 500 thousand in a couple of years are usually not able to logically express adequate thoughts, so with this option, in my opinion, everything is clear right away)
newbie
Activity: 140
Merit: 0
Hello everyone. I suggest  discussing whether we will see a cue ball more than $ 10,000 in 2020. To prove this assumption, I am posting statistics for past years.
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