[NL] Avoiding suspicioun by banks/government? (Payoneer)
2015-08-17, 09:46 PM, (This post was last modified: 2015-08-18, 01:14 AM by Mr David.)
#1
Hello,

Lately I've been earning some money but I have some questions.
I live in the Netherlands, have a Payoneer account on my mother name (I'm underaged)
So, I have a couple thousand that I want to have in cash, can I just withdraw it from the ATM here in the Netherlands? Or do I have to go to for example Germany to withdraw it? I want to avoid getting suspicious by the banks in NL or government or any kind of tax shit. Bank transfer is not an option for me because my parents do not know about my earnings.

Thank you for reading,

Mr David
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2015-08-17, 10:48 PM,
#2
just take out $1000-2000 at different banks and different atms

NA
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2015-08-17, 11:27 PM,
#3
(2015-08-17, 10:48 PM)lancerimpact Wrote: just take out $1000-2000 at different banks and different atms

In the Netherlands? Won't they get suspicious? :/
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2015-08-18, 12:40 AM,
#4
(2015-08-17, 11:27 PM)Mr David Wrote:
(2015-08-17, 10:48 PM)lancerimpact Wrote: just take out $1000-2000 at different banks and different atms

In the Netherlands? Won't they get suspicious? :/

I do not think that any country banks is following to 1-10k USD

If you will start to bank 10k+ then you have to start to think more carefully
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2015-08-18, 01:27 AM,
#5
Payoneer is US bank and doesn't give out earning information. Also, they're not supposed to care about your taxes unless you're from US.
In other words, we're still not payoneer support, but I can tell you that there's no problem.
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2015-08-18, 01:38 AM,
#6
I think it doesn't really matter mate. You have your own card, payoneer. You're safe so go now and withdraw that $100k you have in your account. Grin
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2015-08-18, 02:27 AM,
#7
Guys do not suggest things you are not clear about.

You can use Aliens card if you want but you CAN NOT withdraw unlimited money in any period without being caught. Every country have some goverment limits when banks have to report about transactions, either this is 1k or 10k depends on Country itself.

And whatever if you have US card and you withdraw in NL, you are still withdraw from NL banks... And as I know and heard NL is really hungry if things come to Online business taxes :)

Cheers
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BeHappy(2015-08-18 11:47 AM) 
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2015-08-18, 02:36 AM,
#8
Hmm I googled this dunno if this can help you out but anyway good luck man.

http://www.tripadvisor.com/ShowTopic-g18...vince.html
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2015-08-18, 02:41 AM,
#9
Well I agree with some comments. Personally i have withdrawn more than 20k with alien cards (not payoneer) but the bank where i withdraw the money did nothing. If they need a bank statement then they should contact my bank directly. Im from PH btw. My first response was based on my experience.
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2015-08-18, 04:02 AM,
#10
Ive done a huge amount on payoneer via german banks (i'm dutch). Time will tell.

Keep a low profile, don't buy a ferrari cash
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Mr David(2015-08-18 04:40 AM) 
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