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Consultation on Bitcoin taxation in Ukraine. BTC and financial monitoring.

Consultation on Bitcoin taxation in Ukraine. BTC and financial monitoring. Any foreigner in Ukraine who use bitcoin and cryptocurrencies or planning to make business in Ukraine should know some rules.

Consultation on Bitcoin Taxation in Ukraine. BTC and financial monitoring. Lawful withdrawal of funds. Bitcoin Kiev.
Consultation on Bitcoin Taxation in Ukraine

Lawful and safe withdrawal of funds from Bitcoin (BTC) for foreigners in Ukraine.

There are many scammers In Ukraine. They act undercover, also using known services, such as localbitcoins. Some of scammers deceive exclusively foreigners in Ukraine. But you may use one of many ukrainian Bitcoin&cryptocurrencies local exchange platforms with good reputation. So if You need cash and do not want to use services of banks and exchanges like Kuna You should be twice careful. 

And of course for Your safety during PtoP operations with cryptocurrency in Ukraine You should use agreement, for example our Bitcoin contract.

Bitcoin-scam and other risks. How to counteract? Tips and life hacks from our lawyers.

Real world problems are always exists. Scam and corruption are biggest of the real problems in Ukraine. To protect yourself You should remember following rules:

1. Use ukrainian exchange platforms only with good reputation;
2. During PtoP operations use Bitcoin contract;
3. Find a good ukrainian translator;
4. Hire a professional ukrainian lawyer (it is not very expensive in Ukraine);
5. Keep in secret the real information about your crypto assets;
6. Be careful and do not skimp on your legal and technical protection.

So Your safety is your personal responsibility. But qualified lawyer and good local translator will be excellent support in any crisis that may occur in Ukraine.

Taxation on Bitcoin in Ukraine. BTC, financial monitoring, BEPS and FATF.

As we said before for this moment we don't have a proper legal base in Ukraine. But existing laws are still acting. Every time You exchange cryptocurrencies in Ukraine for "real money" You should think about possible taxation.

So what are taxes on Bitcoin and cryptocurrencies in Ukraine?

For residents and business acting in Ukraine the taxes are 18% plus 1.5% from your overall income from trading or investing in bitcoin or other cryptocurrency. If You acting as non-resident in Ukraine there may be quite many variations of taxation on bitcoin and cryptocurrencies. 

Our specialists will check for You acting two-side Agreements about taxation and will give you the best legal decision. We have working solutions for tax optimization in Ukraine for bitcoin and cryptocurrencies investors.

What will happen if you planning just to ignore legislation of Ukraine? In this case BEPS, FATF and financial monitoring will happen! 

National Bank and commercial banks of Ukraine are excessively executive in matters of financial monitoring. Money frozen on Your account is not an exception, but rather a rule.

If You want to prevent possible problems in Ukraine just contact us. We will give You all necessary information about how to legitimately withdraw funds and act in accordance with the rules of financial monitoring in Ukraine. Our specialists will provide you with practical and direct legal support.

Consultation on Bitcoin taxation in Ukraine. Thanks I should think of it. But what if I need more, for example legal support for ICO in Ukraine?

That is possible. Lawyers of our team provide legal aid at ICO (initial coin offering) holding in Ukraine, organization registration for Bitcoin mining and even more. "Legal Support Ukraine" will also give you all necessary legal consulting on Bitcoin Taxation in Ukraine.

Sincerely,
Ukrainian lawyer, Evgeniy Movchun
+38 096 773 56 52
+38 063 626 85 23

Facebook page (ukrainian language).
Complete Ukrainian version of this article.

p.s. As always we apologize for any possible grammar mistakes. Literary masterpieces is not our goal. Our main goal is your legal safety.


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