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Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
by
alexanderrrr
on 04/03/2014, 13:05:45 UTC
Quote from: My thread
Hi there,

Bitstamp have been all bitchy about KYC questionaires etc lately aswell as implenting the mandatory verification process not a long time ago. Maybe it's just pressure from banks.
But what happens with this information?

1) Does Bitstamp send the statistics/cashflow information of my account to the tax authorities in my country (EU)?
If yes, what sums $$?

2) I was wondering if it's 100% safe to request an withdraw to a bank located in Hong Kong, without being exposed by Bitstamp to the taxman where I live.

I know Bitstamp is not a bank but they almost act like one. Need to be 100% sure on this.

Hope you guys can help me out!
Thanks in advance

ps. I will never go near BTC-E, don't even suggest it Wink

What about Bitfinex. Do they report accounts etc etc to ones tax authority?