faalhaas (OP)
Newbie
 Offline
Activity: 42
Merit: 0
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June 06, 2014, 12:59:44 PM |
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Hello , I want to cash out 5000eur each month.
Should I open an offshore account?
Can anyone help me out finding a good one or a good agent?
Will pay btc for it.
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faalhaas (OP)
Newbie
Offline
Activity: 42
Merit: 0
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June 06, 2014, 01:19:25 PM |
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plz help  |
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LostDutchman
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June 08, 2014, 05:13:03 AM |
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Hello , I want to cash out 5000eur each month.
Should I open an offshore account?
Can anyone help me out finding a good one or a good agent?
Will pay btc for it.
Where do you live? |
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zahra4571
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June 10, 2014, 09:18:59 AM |
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You can withdraw money to your classic bank account it want be problem to cash out that amount, but before you do that consult with good agent in you country because of the law it can be tricky and take you additional taxes
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advanced
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June 10, 2014, 09:24:28 AM |
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neteller , their bank account is on Isle of man
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Bitmessage : BM-NAx31aEiqeq5zKUtxhKscXQ7Dwn1jJfR
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Justin00
Legendary
Offline
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
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June 12, 2014, 03:26:38 PM |
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perhaps mention what country you are in ?or intend on taking the money out of week ?
also is this what you require now or when you strike it rich, one day soon perhaps ?
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Gianluca95
Legendary
Offline
Activity: 1582
Merit: 1196
Reputation first.
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June 12, 2014, 03:29:56 PM |
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Try to deposit your money on EgoPay, he is in Cayman Island !
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Ninietz
Member
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Activity: 106
Merit: 10
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June 12, 2014, 03:36:20 PM |
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where are you based ?
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ShakyhandsBTCer
Sr. Member
Offline
Activity: 448
Merit: 250
It's Money 2.0| It’s gold for nerds | It's Bitcoin
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June 13, 2014, 01:30:15 AM |
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Hello , I want to cash out 5000eur each month.
Should I open an offshore account?
Can anyone help me out finding a good one or a good agent?
Will pay btc for it.
It is probably not a good idea to try to hide/launder your money from your BTC "offshore" Even if a country has good/strong privacy laws/protections now there is no guarantee that these protections will continue in the future. Switzerland used to be considered a place that people can stash their cash and not pay taxes on their investment earning there. Now many banks have reached agreements with the US to release names and account information to the US government. |
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keithers
Legendary
Offline
Activity: 1456
Merit: 1001
This is the land of wolves now & you're not a wolf
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June 13, 2014, 07:37:49 AM |
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Hello , I want to cash out 5000eur each month.
Should I open an offshore account?
Can anyone help me out finding a good one or a good agent?
Will pay btc for it.
It is probably not a good idea to try to hide/launder your money from your BTC "offshore" Even if a country has good/strong privacy laws/protections now there is no guarantee that these protections will continue in the future. Switzerland used to be considered a place that people can stash their cash and not pay taxes on their investment earning there. Now many banks have reached agreements with the US to release names and account information to the US government. I second the above. You are really playing with fire in wanting to do this. Given that BTC is still so new, you definitely don't want to be the person that your goverment makes an example of when they try to prosecute you |
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Ashbite
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June 13, 2014, 10:09:52 AM |
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Yeah, learn about the risks of taking up that much money if you do it in your own country.
There could be some tricky rules you dont know of.
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LostDutchman
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June 13, 2014, 11:00:39 PM |
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Yeah, learn about the risks of taking up that much money if you do it in your own country.
There could be some tricky rules you dont know of.
In this business; the business of Crypto there are many rules, both written and unwritten. Rules are made to be bent or broken. Would you like to know more? |
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InwardContour
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June 23, 2014, 02:43:15 AM |
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Hello , I want to cash out 5000eur each month.
Should I open an offshore account?
Can anyone help me out finding a good one or a good agent?
Will pay btc for it.
It is probably not a good idea to try to hide/launder your money from your BTC "offshore" Even if a country has good/strong privacy laws/protections now there is no guarantee that these protections will continue in the future. Switzerland used to be considered a place that people can stash their cash and not pay taxes on their investment earning there. Now many banks have reached agreements with the US to release names and account information to the US government. I second the above. You are really playing with fire in wanting to do this. Given that BTC is still so new, you definitely don't want to be the person that your goverment makes an example of when they try to prosecute you If you wanted to be able to cash out of BTC and not have to pay taxes on gains then you would need to leave the US and give up your US citizenship. If you had the ability to invest in a "tax heaven" then you could essentially buy citizenship in one of these countries. My advice to you is to never try to break the law. Doing so will only get you to face greater consequences then what you had to gain. |
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LostDutchman
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June 27, 2014, 12:31:30 AM |
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Hello , I want to cash out 5000eur each month.
Should I open an offshore account?
Can anyone help me out finding a good one or a good agent?
Will pay btc for it.
It is probably not a good idea to try to hide/launder your money from your BTC "offshore" Even if a country has good/strong privacy laws/protections now there is no guarantee that these protections will continue in the future. Switzerland used to be considered a place that people can stash their cash and not pay taxes on their investment earning there. Now many banks have reached agreements with the US to release names and account information to the US government. I second the above. You are really playing with fire in wanting to do this. Given that BTC is still so new, you definitely don't want to be the person that your goverment makes an example of when they try to prosecute you If you wanted to be able to cash out of BTC and not have to pay taxes on gains then you would need to leave the US and give up your US citizenship. If you had the ability to invest in a "tax heaven" then you could essentially buy citizenship in one of these countries. My advice to you is to never try to break the law. Doing so will only get you to face greater consequences then what you had to gain. By the way, that should be "tax HAVEN" not "tax heaven". Just sayin'. There are plenty of ways to legally avoid taxes. Been gone for a while due to health issues but everything is OK now. Just kind of took a break from the madness of crypto! |
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ShakyhandsBTCer
Sr. Member
Offline
Activity: 448
Merit: 250
It's Money 2.0| It’s gold for nerds | It's Bitcoin
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June 27, 2014, 02:21:11 AM |
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Hello , I want to cash out 5000eur each month.
Should I open an offshore account?
Can anyone help me out finding a good one or a good agent?
Will pay btc for it.
It is probably not a good idea to try to hide/launder your money from your BTC "offshore" Even if a country has good/strong privacy laws/protections now there is no guarantee that these protections will continue in the future. Switzerland used to be considered a place that people can stash their cash and not pay taxes on their investment earning there. Now many banks have reached agreements with the US to release names and account information to the US government. I second the above. You are really playing with fire in wanting to do this. Given that BTC is still so new, you definitely don't want to be the person that your goverment makes an example of when they try to prosecute you It is not just about the gov making an example of you because you used bitcoin. The gov has been very aggressive in prosecuting tax evaders in recent years. |
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globe-biz
Member
Offline
Activity: 162
Merit: 10
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July 06, 2014, 06:19:27 PM |
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It sounds like there are alot of scared people here.What is wrong with moving money offshore? The USA is not GOD, it has nothing to do with the us gov. Can a company in Norway wire money to an account in Belize? If so then what does that have to do with the USA. I will let you fill in the gaps on how that is done with bitcoins.
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LostDutchman
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July 06, 2014, 07:53:18 PM |
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It sounds like there are alot of scared people here.What is wrong with moving money offshore? The USA is not GOD, it has nothing to do with the us gov. Can a company in Norway wire money to an account in Belize? If so then what does that have to do with the USA. I will let you fill in the gaps on how that is done with bitcoins.
Thank you for your insightful post! "It sounds like there are alot of scared people here." Yep. Candy asses without knowledge, little fragile glass globes for testicles and no understanding of how to legally move money internationally. Oh and overcome by fear! |
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InwardContour
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July 07, 2014, 12:46:02 AM |
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It sounds like there are alot of scared people here.What is wrong with moving money offshore? The USA is not GOD, it has nothing to do with the us gov. Can a company in Norway wire money to an account in Belize? If so then what does that have to do with the USA. I will let you fill in the gaps on how that is done with bitcoins.
If you are a US citizen then you must report this kind of activity. The requirements for doing so are very burdensome and the penalties for not reporting offshore accounts are severe. |
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LostDutchman
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July 08, 2014, 02:59:07 PM |
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I guess I'm going to have to write a book on legal methods to minimise taxes and conceal income from pryign eyes.
Think it would sell?
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