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How to trade crypto so that the bank does not block your account?
Recently, the Ukrainian segment of Binance users faced the blocking of their bank accounts when carrying out crypto buying/selling operations, which caused a strong reaction from the community.
So, the question arises, what to do with it?!
The answer is banal: you need to pay taxes!
But how to do it, if today, Ukrainian legislation is at an early stage of regulation of the crypto industry?
My advice:
It is necessary to open a FOP for example, according to KVED - 6209, as well as a corresponding account, after which connect it to Binance.
Funds that will go to this account from your operations on the sale of crypto, reflect how services are provided under this KVED and pay taxes accordingly.
Recommendation: Start with small amounts, as well as a small number of transactions per day, and do not forget about reports)).
PS And even better, enter into an agreement to manage your financial affairs with a consulting company. It's cheaper than hiring an accountant.
P.S.S. And remember! Entrust your financial affairs exclusively to those whom you trust, because, as D. said.Rockefeller "Money loves silence!"
Recently, the Ukrainian segment of Binance users faced the blocking of their bank accounts when carrying out crypto buying/selling operations, which caused a strong reaction from the community.
So, the question arises, what to do with it?!
The answer is banal: you need to pay taxes!
But how to do it, if today, Ukrainian legislation is at an early stage of regulation of the crypto industry?
My advice:
It is necessary to open a FOP for example, according to KVED - 6209, as well as a corresponding account, after which connect it to Binance.
Funds that will go to this account from your operations on the sale of crypto, reflect how services are provided under this KVED and pay taxes accordingly.
Recommendation: Start with small amounts, as well as a small number of transactions per day, and do not forget about reports)).
PS And even better, enter into an agreement to manage your financial affairs with a consulting company. It's cheaper than hiring an accountant.
P.S.S. And remember! Entrust your financial affairs exclusively to those whom you trust, because, as D. said.Rockefeller "Money loves silence!"
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NEVER tell ANYONE that you are involved in cryptocurrency.
As reported in the OSCE, from November 14 to 17, Ukrainian law enforcement officers underwent training organized by the Office of Economic and Environmental Activities and the United Nations Office on Drugs and Crime.
Participants were introduced to advanced methods and practical tools for investigating financial crimes committed using virtual assets. They also learned how to track illegal transactions in different blockchain networks and what software is used for analysis.
"As the scale of use of virtual assets and cryptocurrencies in Ukraine increases, so does the urgent need to strengthen the potential of law enforcement and supervisory bodies. This plays an important role in the effectiveness of investigations, as well as increasing resistance to money laundering and other financial crimes," said at. Ralf Ernst, coordinator of economic and environmental activities of the OSCE.
As reported in the OSCE, from November 14 to 17, Ukrainian law enforcement officers underwent training organized by the Office of Economic and Environmental Activities and the United Nations Office on Drugs and Crime.
Participants were introduced to advanced methods and practical tools for investigating financial crimes committed using virtual assets. They also learned how to track illegal transactions in different blockchain networks and what software is used for analysis.
"As the scale of use of virtual assets and cryptocurrencies in Ukraine increases, so does the urgent need to strengthen the potential of law enforcement and supervisory bodies. This plays an important role in the effectiveness of investigations, as well as increasing resistance to money laundering and other financial crimes," said at. Ralf Ernst, coordinator of economic and environmental activities of the OSCE.
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The rapid growth of VTS was caused, among other things, by the migration of large capital from Turkish development companies to the crypt. This is due to changes in the legislation, which were adopted by the authorities the other day, which sharply hit the real estate market.
Roughly speaking, investors began to transfer their assets from the real sector of the economy to the virtual one.
Roughly speaking, investors began to transfer their assets from the real sector of the economy to the virtual one.
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What caused the paralysis of the price of VTS?
In addition to the well-known factors, such as the recession of the economy, the negative decisions of the SEC and the Fed, as well as the expectation of Halving in the spring of 2024, another factor is obvious.
According to recent studies, more than 75% of respondents are not ready to invest their own funds in VTS. This is due to the global negative information background and shows that there are very few new users, which was confirmed the other day by the lowest trading volume in the last 6 years. Changpeng Zhao also stated the need for an additional 100 million new market participants to revive it the other day.
In addition, more than 80% of current owners of VTS are not ready to sell it for less than 80-90 thousand dollars.
Taking into account the above, we received a certain emotional and organizational paralysis of prices on the crypto market, caused, first of all, by the fact that over the last year, due to an aggressive policy in the desire to obtain easy food, whales "ate" almost all the hamsters. Those who survived became wiser, and there are no new ones.
But in order for the cryptosystem to survive, it must restore the population of all its species, so that the Whales do not eat each other, which we can actually observe with you.
In addition to the well-known factors, such as the recession of the economy, the negative decisions of the SEC and the Fed, as well as the expectation of Halving in the spring of 2024, another factor is obvious.
According to recent studies, more than 75% of respondents are not ready to invest their own funds in VTS. This is due to the global negative information background and shows that there are very few new users, which was confirmed the other day by the lowest trading volume in the last 6 years. Changpeng Zhao also stated the need for an additional 100 million new market participants to revive it the other day.
In addition, more than 80% of current owners of VTS are not ready to sell it for less than 80-90 thousand dollars.
Taking into account the above, we received a certain emotional and organizational paralysis of prices on the crypto market, caused, first of all, by the fact that over the last year, due to an aggressive policy in the desire to obtain easy food, whales "ate" almost all the hamsters. Those who survived became wiser, and there are no new ones.
But in order for the cryptosystem to survive, it must restore the population of all its species, so that the Whales do not eat each other, which we can actually observe with you.
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The price of VTS is stuck in the corridor of 26,400 - 27,254.
What it is? Imaginary growth? Accumulation before growth or preconditions for drawdown?
What it is? Imaginary growth? Accumulation before growth or preconditions for drawdown?
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TOR - 5 mistakes of beginners.
1. To start a trader's career with the latest or credit funds.
2. Various slag will be purchased for the entire body of the deposit.
3. Approach trading like playing the lottery or betting in a casino.
4. Loss of self-control, which leads to rash decisions.
5. Exaggerated expectations.
What were your mistakes at the beginning of your journey into the world of crypto?!
1. To start a trader's career with the latest or credit funds.
2. Various slag will be purchased for the entire body of the deposit.
3. Approach trading like playing the lottery or betting in a casino.
4. Loss of self-control, which leads to rash decisions.
5. Exaggerated expectations.
What were your mistakes at the beginning of your journey into the world of crypto?!
See original
Trading on the stock exchange is the transfer of money from weak hands to strong ones.
The basic sign of strong hands is self-control.
Therefore, I wish everyone strong endurance and stability before making financial decisions.
The basic sign of strong hands is self-control.
Therefore, I wish everyone strong endurance and stability before making financial decisions.
See original
In the current situation with BTC and the formed price corridor of 26900 - 27150, it is necessary to apply the "pyramid method".
How it works:
1. We go long at the current price for a small amount with a margin of no more than ×6
2. We issue orders for the purchase of VTS at a price lower than the price when the first order was executed by $100. (For example: 26900, 26800, 26800, etc...)
3. Stop loss 22300
4. Take-profit - 31200
How it works:
1. We go long at the current price for a small amount with a margin of no more than ×6
2. We issue orders for the purchase of VTS at a price lower than the price when the first order was executed by $100. (For example: 26900, 26800, 26800, etc...)
3. Stop loss 22300
4. Take-profit - 31200