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/biz/ - Business & Finance

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55567207 No.55567207 [Reply] [Original]

Is Binance legit or scammy?

Seems they force people to give tax statements?
What if they see you didnt pay urs lol

>> No.55567382

>>55567207
what? is that recent? they never asked me for that shit

>> No.55567413

>>55567207
>they see
and how would they see that retard?

They give out user information upon request by your local tax office, like any kyc website

>> No.55567424

>>55567207
>crypto exchange
>legit

>> No.55567717

>>55567413
?
They asked users for tax statements
If you traded ob their platform and they see you didnt report?

Seems they might held it hostage then??

>> No.55567731

>>55567207
They did ask me that, but i belive it's eurocucks government asking them to ask.

I didn't have consequences so far, as i have no realized benefits.

>> No.55567773

>>55567731
What?

I didnt trade within a year so its ok but i didnt need to declare that

What if they see that i didnt report and think its fishy or what

>> No.55567864

>>55567773
The Binance app directly asked me. They have your ID and so on anyways, so they already know, and yes they will probably look into it at a some point.

Tho i don't know what's their endgame, either taxing unrealized gains or totally control crypto exchanges when European banks will default (Deutshbank being expected to default soon, probably next month).

>> No.55567919

>>55567864
Wtf

I withdrew almost everything anyway
Do you think they will give the authorities everything?

Just dont want them to know my balances etc, wtf, imagine the state would know how much cash you have under ur bed

>> No.55567984

>>55567207
arent the tax statements only for proof of funds or are they also asking that to everyone
i only hold some dust on binance so havent seen anything yet

>> No.55567993

>>55567919
If you made a profit either in 2022 or 2023, you better come clean about it and pay the taxes on it.

>> No.55568007
File: 6 KB, 229x220, froge.jpg [View same] [iqdb] [saucenao] [google]
55568007

hey its the same daily binance FUD thread since FTX collapsed with the same arguments and the same images that OP does not even change the name file

>> No.55568085

>>55568007
the eu is attacking binance a lot more openly in the last month or so
didnt the netherlands already completely banned them

>> No.55568095

>>55568007
> FUD
I stole that pic and wasnt the poster
Thats what i talk about here, i saw the thread and googled, many people have that problem

>> No.55568181

>>55567717
????? theyre not IRS and no companies I know in my country have the right to request access to your tax information not to mention denying service based on that. lending institutions can request to check your credit score with your agreements but thats it