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Blockchain and Cryptocurrencies
Blockchain and Cryptocurrencies
Cryptocurrencies and blockchain technologies have become an integral part of financial and investment strategies and continue to gain popularity, which determines the high demand for specialized consulting services in this area. These services focus on ensuring compliance with the applicable laws, optimizing tax burdens, protecting finances, and managing cryptocurrency assets.
problematics
Who is it relevant for?

These services are crucial for investors holding cryptocurrencies, blockchain entrepreneurs, and anyone involved in digital asset operations seeking to minimize their tax expenses while complying with legal requirements.

importance
Why is it important?

These services are crucial for investors holding cryptocurrencies, blockchain entrepreneurs, and anyone involved in digital asset operations seeking to minimize their tax expenses while complying with legal requirements.

's services include
Consultations on cryptocurrency legislation
Preparation and filing of personal income tax declarations (3-NDFL)
Capital origin history and compliance
Opening accounts in foreign banks
Change of physical and tax residence
Asset protection (creation of funds, trusts)
Case Examples
Compliance and the history of the origin of capital in cryptocurrencies
Case #1
Task
An investor with significant cryptocurrency portfolio needs to prove the legality of its assets to bankers and regulatory authorities
What has been done
A service was provided to document the capital origin history and support was provided in compliance processes
Result
The client was provided with the opportunity to open accounts with foreign banks, place and manage assets without legal risks
Compliance and the history of the origin of capital in cryptocurrencies
Case #2
Task
The client regularly involved in cryptocurrency transactions faces difficulties in taxation and declaration
What has been done
Consultation provided on cryptocurrency legislation and assistance in preparing and filing 3-NDFL returns
Result
Compliance with tax requirements and optimized tax burden
Compliance and the history of the origin of capital in cryptocurrencies
Case #3
Task
The client is interested in changing tax residence to optimize tax obligations on its cryptocurrency assets and seeks to protect them
What has been done
Consultations and support were provided in the course of changing physical and tax residency, and a fund was created
Result
The client was provided with a high level of asset protection and tax optimization
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