Bitcoin Forum
November 02, 2024, 05:03:28 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: what to do with large amounts of cash?  (Read 1529 times)
BitOnyx
Member
**
Offline Offline

Activity: 112
Merit: 10

Cryptocurrencies Exchange


View Profile WWW
May 06, 2014, 11:07:40 AM
 #41

If you would have large enough cash you could consider payout in more bitcoin friendly countries.

USA is weird right now. Maybe after some time they are going to chill.

BasilHawkins
Member
**
Offline Offline

Activity: 69
Merit: 10


View Profile
May 06, 2014, 02:18:09 PM
 #42

I don't think having too much money is a problem.  Smiley

Create a corporation. Pay taxes. Hire some lawyers.
apepoof
Full Member
***
Offline Offline

Activity: 129
Merit: 100


View Profile
May 06, 2014, 02:34:55 PM
 #43

You got a good problem going, its usually the lack of money  Cheesy

You can try do the western union thing, but it would have to be small amounts from random locations.

I know this cause I do check cashing and everything western union for my parents.

Also the limitation for 1 transaction should be less then 9,000 etc. Anything though that brings suspicious behavior have to report to FinCen.

note:
The better way would probably at a certain point, get a legit business going to clean the old laundered money (under the table money) to match yearly earnings.

bryant.coleman
Legendary
*
Offline Offline

Activity: 3766
Merit: 1217


View Profile
May 06, 2014, 02:35:58 PM
 #44

I don't think having too much money is a problem.  Smiley
Create a corporation. Pay taxes. Hire some lawyers.

Not as simple as it seems. Corporate taxes are increasing all over the US / EU. If you want to take your corporation to places where there is no Corporate tax, then there are further legal complexities.
BasilHawkins
Member
**
Offline Offline

Activity: 69
Merit: 10


View Profile
May 06, 2014, 02:46:10 PM
 #45

I don't think having too much money is a problem.  Smiley
Create a corporation. Pay taxes. Hire some lawyers.

Not as simple as it seems. Corporate taxes are increasing all over the US / EU. If you want to take your corporation to places where there is no Corporate tax, then there are further legal complexities.

You need to invite this guy to your island.  Smiley
mShz
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
May 06, 2014, 02:56:25 PM
 #46

I don't think having too much money is a problem.  Smiley

Create a corporation. Pay taxes. Hire some lawyers.


 Cheesy

CoolCoin - Free+IPO POS 30%. CZALWWAXsFHPG8uS7A1dFqVwCvbhLVXJPY
Nobitcoin
Legendary
*
Offline Offline

Activity: 966
Merit: 1000


In holiday we trust


View Profile
May 30, 2014, 06:01:42 PM
 #47

Change cash to diamonds and swallow  Wink
WEB slicer (OP)
Legendary
*
Offline Offline

Activity: 1120
Merit: 1001


1NF4xXDDpMVmeazJxJDLrFxuJrCAT7CB1b


View Profile
May 30, 2014, 06:06:52 PM
 #48

i decided to buy mutual funds and start a company.


███
███
███
███
███
███
███
███
███
███
███
███



░░░░░░░░░░░░░░░░░░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░░░░░░░░░░░░░░███████████████████████
░░░░░░░░░░███████████████████████████████
░░░░░░░░███████████████████████████████████
░░░░░░███████████████████████████████████████
░░░░███████████████████████████████████████████
░░░████████████████▀▀░░░░░░░░░░▀▀███████████████
░░░██████████████░░░░░░░░░░░░░░░░░░▀████████████
░░████████████▀░░░░░░░░░░░░░░░░░░░░░░░████████
░░███████████░░░░░░░░░░░░░░░░░░░░░░░░░░░███
░░██████████
░░██████████
░░██████████
░░░██████████
░░░████████████░
░░░░█████████████████████████████████████
░░░░░▀███████████████████████████████████
░░░░░░░▀▀▀▀▀█████████████████████████████
░░░░░▄▄██████████████████████████████████
░░░░█████████████████████████████████████
░░░████████████
░░███████████
░██████████▌
▐█████████▌
▐█████████▌░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░███
▐██████████▌░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█████
░███████████▌░░░░░░░░░░░░░░░░░░░░░░░░░░█████████
░▐████████████▌░░░░░░░░░░░░░░░░░░░░░█████████████
░░▐███████████████▄▄▄░░░░░░░░░░▄▄████████████████
░░░░███████████████████████████████████████████
░░░░░░███████████████████████████████████████
░░░░░░░░░████████████████████████████████
░░░░░░░░░░░░░█████████████████████████
░░░░░░░░░░░░░░░░░▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

███
███
███
███
███
███
███
███
███
███
███
███

███
███
███
███
███
███
███
███
███
███
███
███

███
███



███
███



███
███
*
!
#
HOMEPAGE
ANNOUNCEMENT
JOIN US ON SLACK
Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!