In order to avoid locking up shareholder funds, I ask for guidance regarding my role as executor of Nu trades at Poloniex (for the time being).
Which concerns are there?
- Freezing of funds.
- Legal action against the executor.
I’m a Swedish citizen, and Poloniex is based in USA. Should I worry about tax issues?
I have Level 2 verification with a $7,000 withdrawal limit and use a Nu-specific account which is linked to my primary Poloniex account. I intend to apply for Level 3 unless there is reason not to.
@masterOfDisaster has looked into this before. I am not able to research much myself in this area.