RESIDENCE IN EUROPE FOR NON EU: PERMANENT RESIDENCE PROGRAM in MALTA
RESIDENCE IN EUROPE FOR NON EU: PERMANENT RESIDENCE PROGRAM in MALTA Malta in November 2020 introduced a new citizenship program by investment already explained in detail, aimed at non-European citizens who want to obtain a European passport. In this case, it...NON DOM RESIDENT TAXATION IN MALTA
NON DOM RESIDENT TAXATION IN MALTA A useful clarification with Dr. Rossella Gianazza, a lawyer qualified and chartered in Italy and Malta, partner of MALTAway The main systems of world taxation are two: that of worldwide taxation and that of...Mediterranean SouthWorking and Tax rate in Europe
Mediterranean SouthWorking and Tax rate in Europe If you pick up the right #jurisdiction for #quality of life, #macroeconomics, #tax, #costofliving, #proximity, #connectivity, the #liability is to stay in #London #Paris #Frankfurt #Milan or elsewhere We call it...Spain considers you a tax resident if you spend more than 183 days in the country, regardless of travel restrictions by COVID19.
Spain considers you a tax resident if you spend more than 183 days in the country, regardless of travel restrictions by COVID19 Spain has announced that all individuals who spend more than 183 days in a given fiscal year will be treated as #residents of the...
MaltaWay Partners on FB
238
Maltaway Partners Consulenza Internazionale
MALTAWAY PARTNERS CONSULENZA INTERNAZIONALE: UN SUPPORTO PROFESSIONALE PER INVESTIRE, FARE BUSINESS E VIVERE ALL' ESTERO SENZA CONFINI
Per AZIENDE
Per INVESTITORI
Per INDIVIDUI
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
"The European Central Bank is sure to push back against any rise in yields, which would affect not just Germany but also more indebted member states like Italy. Indeed, the ECB has already lifted the pace of purchases under its pandemic bond-buying programme, hitting €112bn a week in the final three weeks of April, compared to €87bn in the three weeks before that, according to strategists at NatWest Markets.![]()
![]()
The failure of this policy to push down yields shows a “remarkable willingness” to sell on the part of private investors"![]()
![]()
#Sun, #salt, #vitaminD, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WfH![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway ![]()
![]()
www.ft.com/content/55652735-2ccb-46b8-a3e3-83b7f0770e15
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
The narrative about #quality #sustainability #resilience in an industry that is mentally driven by #industrializedproducts not by tailored #experience instead![]()
![]()
"Spikes in booking numbers to destinations that have said they will welcome tourists such as Greece and Turkey indicate there is demand for sun, sea and sand breaks, particularly from German and British tourists.![]()
![]()
Budget airline Ryanair’s chief executive Michael O’Leary hopes the airline will hit 80% of 2019’s volumes by the summer. In the previous month, he said, booking volumes had been “30% of normal and trending in the right direction”.![]()
![]()
New coronavirus #variants, such as the strains first detected in Brazil, India and South Africa, are a persistent threat. There is also no guarantee that the EU and UK approaches will ease travel concerns.![]()
![]()
Operators have warned of a “summer of chaos”, as various governments implement different rules ahead of any new EU system, from Greece’s readiness to accept printed proof of #vaccination to Portugal’s insistence on a digital #certificate with a QR code" ![]()
![]()
#Sun, #salt, #vitaminD, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WfH![]()
![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway ![]()
![]()
www.ft.com/content/5f3328f4-b12e-4e5b-8dd2-bacfb73d40a6
Bitcoin has been subverted by the neutering machine of Wall Street and the regulatory panopticon of the US Treasury Dept.![]()
![]()
What remains is a constructed narrative that exists in service to Wall Street and Washington rather than in resistance.![]()
![]()
We don’t have to tell a story of price. We don’t have to tell a story of apocalypse. We don’t have to scold or “educate”.![]()
![]()
We can tell an Old Story of autonomy of mind and generosity of spirit within a new context of Bitcoin and crypto.![]()
![]()
Bitcoin! TM definitely belongs to Caesar. It’s part of his game. But Bitcoin doesn’t have to be. It can be part of our game. Still. Again. And that will change everything.
ET Podcast #10 - In Praise of Bitcoin | Epsilon Theory
www.epsilontheory.com
Bitcoin has been subverted by the neutering machine of Wall Street and the regulatory panopticon of the US Treasury Dept. What remains is a constructed narrative that exists in service to Wall Street ...This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
Carissimi, per molti oligopolisti tricolori, alcuni con azionisti di controllo statali e altri privatissimi, l' orticello è gigantesco, diciamo una distesa feudale vecchia di secoli ... Tutta roba che chiamiamo nella sanità e in in altri settori servizi controllati e regolati dallo stato che è il cliente principale di questa farsa di liberisti capitalisti che senza stato non esisterebbero. Più grande è l' impronta dello stato più grande è la torta per loro. Car Italia buon #mmt e #PNRR a tutti voi, sarà una scorpacciata visto che ai soggetti ben citati non è mai mancato il supporto per la ripresa e la resilienza grazie ai sudditi che sperano tutti i giorni di partecipare al banchetto
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
The in box guardian of the foodshop checking the entrance![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
The in box guardian of the foodshop checking the entrance![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
UK non ha un regime NONDOM automatico e permanente I recenti articoli che vedono protagonisti molti cittadini italiani #residenti in UK (che valgono anche per cittadini di altre nazionalità), per aver ricevuto lettere di accertamento per mancata ottemperanza alle normative fiscali sui redditi esteri e nel particolare per gli affitti percepiti su immobili di proprietà in Italia - Il fisco inglese a caccia di redditi immobiliari in Italia…...![]()
![]()
www.maltaway.com/uk-non-ha-un-regime-nondom-automatico-e-permanente/
UK non ha un regime NONDOM automatico e permanente
www.maltaway.com
UK non ha un regime NONDOM automatico e permanente I recenti articoli che vedono protagonisti molti cittadini italiani #residenti in UK (che valgono anche per cittadini di altre nazionalità), per a.....This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
#AMA o non #ama dopo #Alitalia un paese draghati da rifiuti umani ... per FT Italia un modello in Europa ... Si è da dipendenza come il #Qe e la #mmt a vita ...![]()
L' effetto #risonanza sia nella resilienza sia nell' idiozia a un certo punto produce crepe che poi diventano crolli. Questo accadrà perché il cambiamento e l' evoluzione non passano ne da parole de da corsi, ma da una morte e da una rinascita ... Studiate le basi di biologia sia per il virus sia per la pandemia che avvolge il belpaese da decenni
#clusterdisign #sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
Ops ... Un post per gli adulatori e per gli adulati Leaders.![]()
Studio, applico, sperimento modelli e realtà #organizzative e #governance da 40 anni, questo schema qui sotto ben descritto funziona anche nelle #aziende, infatti si chiama in gergo #corporatepolitics, ed è lo schema su cui si basano i modelli di #leadership di ieri e di oggi, di domani non so vista l' evoluzione verso un mondo decentralizzato che la tecnologia digitale più avanzata offre in quanto basata su #trustless #trasparenza #Permissionless #disintermediazione. Tutte doti assenti nel rapporto tra adulati e adulatori. E da un ricordo delle basi degli studi universitari dei primi anni 80, dalla violenza e il sacro di #girard, confermo sperimentalmente che i #movimenti sono spesso #decentralizzati, le #istituzioni sempre #decentralizzate ... Domani chissà![]()
![]()
www.facebook.com/1214349978/posts/10220098003459730/
The #UK does not have a #NONDOM regime #automatic and #permanent![]()
![]()
The problem doesn't arise from #uk being out of #europe following the #Brexit in 2021 (relevant instead for Italian property taxes on property owned abroad if outside the EU) nor from the #CRS Common Reporting Standards that have been in force for over 10 years.![]()
The issue arises instead from the change in the #nondom regime that the UK has introduced since 2014, becoming a regime that is no longer automatic and permanent and graduated after six years of #residence in the UK.![]()
![]()
#malta, for example, instead has a complete #nondom regime with no option and/or expiration constraints, but linked to the type of residence scheme/permit that is requested.![]()
![]()
In order to avoid the consequences of #worldwidetaxation in the UK, a specific option must be made every year at the time of the declaration and the income produced must not be #remitted to the UK.![]()
The NONDOM regime is graduated and becomes less convenient after 6 years and disappears completely after 15 years.![]()
![]()
For your choices of #business #profession #investment internationalization, and #international relocation anywhere in the world ![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
UK non ha un regime NONDOM![]()
automatico e permanente![]()
![]()
Il problema non nasce ne da #uk fuori dall' #Europa a seguito della #Brexit del 2021 (rilevante invece ai fini delle tasse patrimoniali italiane sui beni immobili posseduti all'estero se fuori EU) ne dai #CRS Common reporting Standard che sono in vigore da oltre 10 anni.![]()
![]()
La questione nasce invece dal cambio di regime #nondom che UK ha introdotto a partire dal 2014, divenendo un regime non più automatico e a scalare dopo sei anni di #residenza in UK.![]()
![]()
#malta, ad esempio, invece ha un regime #nondom completo e senza vincoli di opzione e/o di scadenza, ma legato al tipo di schema/permesso di residenza che viene richiesto![]()
![]()
Per evitare di incorrere nelle conseguenze di una tassazione worldwide in UK, deve essere fatta specifica opzione ogni anno al momento della dichiarazione e i redditi prodotti non devono essere rimessi in UK.![]()
Il suddetto regime NONDOM va a scalare e diventa meno conveniente dopo 6 anni per scomparire del tutto dopo 15 anni![]()
![]()
Per le vostre scelte di #internazionalizzazione d'impresa, di attivitá, di #investimento, di #Relocation internazionale ovunque nel mondo #maltaway www.maltaway.com international Advisory Partners @maltaway
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
A must to be #compliant with the Italian regulation to attend a dinner at the #restaurant in #italy ... And don't forget the #umbrella as well![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
#IRS #cryptotube for #taxableincomes ![]()
![]()
ahahahah ... a great push to move the ownership under an umbrella of a licensed financial intermediary ... but the reasons for the success is about the move to #debanking![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#ECB new record €7,558.3bn @70.4% of #GDP and Fed's 36.4%, BoE @37.4% BOJ @130% + #mmt everywhere with new record of #governmentdebt ![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
Dal belpaese, Il miglior servizio sanitario del mondo?![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension #WFH![]()
![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
Today a beautiful summer day on the beach apart the unsustainable pressure from the Maltese officers with a long list of misinterpretation of the covid rules ... With a mandatory #mask rule during #sports and #sunbathing the #tourists will pick up a different #destination
il #risveglio: dopo i #PIR toccherà ai #futura, ringraziate i vostri leaders e i vostri #PrivateBankers
Rough sea tough life![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
Rough sea tough life![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway ![]()
![]()
@FT
Hawks press #ecb to scale back #BondBuying despite rising Covid wave![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway ![]()
![]()
www.ft.com/content/c587dd18-29d4-4ad4-9362-6b7ab94ba2dd
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
"They own half of city's small businesses & employ half a million people. ![]()
They make up the majority of the service & essential workforce. ![]()
Their recovery is fundamental New York's but few are making their way. ![]()
No, they are not The Wealthy" Ann Choi![]()
www.thecity.nyc/immigration/2021/4/20/22394875/declining-immigration-threatens-new-york-covid-com...
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
"#Reality will come back into sharp focus because there is no political support for helping #commercial landlords or tenants. Like 2008, reality will hit first in commercial properties. Here’s the thing: After 2008, you really did not see office space utilization change that much, so pricing settled down pretty quickly. Now, we are talking about significant and permanent changes to utilization and the rate for space, both at once. Reality will be cushioned for consumers, but the delinquent #borrowers will still be resolved. The impact on #commercialrealestate will be earlier and harder" ![]()
![]()
#Sun, #salt, #vitaminD, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #UNconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway ![]()
www.theinstitutionalriskanalyst.com/post/the-interview-nom-de-plumber-on-risk?postId=607ccd6bfacf...
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
Lovely spot and explosive session in #Malta for #windsurf and amazing action for my beloved friends of Windsurf buddies![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.
#usa #Debt![]()
By the end of 2021, federal debt held by the public is projected to equal 102 percent of GDP. Debt would reach 107 percent of GDP (surpassing its historical high) in 2031 and would almost double to 202 percent of GDP by 2051. Debt that is high and rising as a percentage of GDP boosts federal and private borrowing costs, slows the growth of economic output, and increases interest payments abroad. A growing debt burden could increase the risk of a fiscal crisis and higher inflation as well as undermine confidence in the U.S. dollar, making it more costly to finance public and private activity in international markets.![]()
![]()
www.cbo.gov/publication/56977![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#USA #Deficits![]()
At an estimated 10.3 percent of gross domestic product (GDP), the deficit in 2021 would be the second largest since 1945, exceeded only by the 14.9 percent shortfall recorded last year. In CBO’s projections, deficits decline as the effects of the 2020–2021 coronavirus pandemic wane. But they remain large by historical standards and begin to increase again during the latter half of the decade. Deficits increase further in subsequent decades, from 5.7 percent of GDP in 2031 to 13.3 percent by 2051—exceeding their 50-year average of 3.3 percent of GDP in each year during that period.![]()
www.cbo.gov/publication/56977![]()
![]()
#Sun, #salt, #vitaminD, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #UNconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
#usa #realinterest rate history 1955-2020 and CBO projection 2021-2051![]()
![]()
www.cbo.gov/publication/56977![]()
![]()
#sun, #salt, #vitamind, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #unconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway
The #FinCEN proposal for unhosted wallets![]()
On 23 December 2020, FinCEN issued a proposal for Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets. It extends regulatory requirements for transactions involving virtual assets to “unhosted wallets” or “other covered wallets”, meaning wallets held at certain foreign financial institutions not subject to the U.S. Bank Secrecy Act.![]()
![]()
If adopted, the rule will impose significant obligations on VASPs for recordkeeping, reporting and identity verification. If a customer makes or receives a transaction where the counterparty is using such a wallet, the VASP will be obliged to:![]()
![]()
Verify the identity of their customer, and record the name and physical address of their counterparties, for transactions over USD 3,000;![]()
File Currency Transaction Reports where a customer undertakes aggregate transactions of USD 10,000 or greater in a 24-hour period, including the name and physical address of transaction counterparties.![]()
![]()
baselgovernance.org/blog/will-new-fincen-rules-drive-cryptocurrency-users-underground![]()
![]()
#Sun, #salt, #vitaminD, we're waiting for you outside the #borders, #asset #protection #business #study #life #pension![]()
Ride different paths and train yourself without #borders to be #comfortable being #UNconfortable![]()
#maltaway www.maltaway.com international Advisory Partners @maltaway![]()
www.maltaway.com/en/financial-investment-bitcoin-crypto-blockchain-taxation/
This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.This content isn't available right now
When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted.