Consultation regarding P2P cryptocurrencies
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448 7 0 Good day! I am an IT lawyer with 7 years of experience. I also have experience in support and crypto projects. I am also familiar with trading and understand your request.
I will be happy to answer your questions and offer solutions.
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508 24 7 Good day!
I am a leading international accountant. I offer professional consultation on:
Limits on transfers between individuals (P2P) in Ukraine;
Features of using FOP accounts for receiving funds from cryptocurrency platforms;
Risks of account blocking and ways to avoid them;
Options for legalizing income from P2P operations (through FOP or as an individual);
Preparation of explanations for the bank or tax authorities;
… Selection of NACE codes and taxation models.
I provide clear, practical recommendations considering current legislation and banking practices. Preparation of accompanying documents (accounting tables, explanation templates, invoices, etc.) is also possible.
I will be happy to help you work safely and legally with cryptocurrency income in Ukraine.
Best regards, Oksana
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