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.

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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Get in touch

Phone

+382 6322 51 15

esd@lawfirmemet.eu

Address

Mediteranski Sportski Centar, Budva, 85310, Montenegro

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