Offshore Bank Account?
2016-04-09, 07:01 PM,
#1
Hey guys.

What offshore bank account do you use for receiving payments where you receive your own IBAN and switf number? I'm interested in this because currently i work for one company that can only pay me via bank wire transfer and i would like to receive that money outside my country to avoid paying tax. Please help if you know something about that.
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2016-04-09, 08:01 PM,
#2
Go, with panama :) I heard they r good
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2016-04-09, 08:13 PM, (This post was last modified: 2016-04-09, 08:13 PM by Heraclitus.)
#3
(2016-04-09, 08:01 PM)pepeneo Wrote: Go, with panama :) I heard they r good

lol


OP talk with an accountant asap
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2016-04-09, 09:00 PM,
#4
Don't play with fiscal administration , i declare all my cpa revenue since 1 year because for my country France , they don't joke when you don't declare your revenue.
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2016-04-09, 09:16 PM,
#5
that's not something that you should ask in a place like that lol...That's Ilegal you should go to deepweb with the tor browser or try asking some friends or something...
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2016-04-09, 09:29 PM,
#6
Honestly, this is a bad idea. Don't try to outsmart the government as later on, you might get caught and the outcome will be quite unpleasant. Tax evasion is a federal crime and convicts are usually prosecuted with severe punishment. Don't ruin your future for the sake of a few bucks for tax. However, if you are still insisting on this, I will suggest you to consider talking to someone in real life, with experience on this matter.
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2016-04-09, 09:38 PM, (This post was last modified: 2016-04-09, 09:40 PM by YoYoSquad.)
#7
Lol, I have several accounts in the cayman-islands, it works well. Good luck!

(2016-04-09, 09:29 PM)Eion Wrote: Honestly, this is a bad idea. Don't try to outsmart the government as later on, you might get caught and the outcome will be quite unpleasant. Tax evasion is a federal crime and convicts are usually prosecuted with severe punishment. Don't ruin your future for the sake of a few bucks for tax. However, if you are still insisting on this, I will suggest you to consider talking to someone in real life, with experience on this matter.

No, you play by the "laws", that's why you pay your accountant so much money, most of them stay inside the rules.
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2016-04-09, 09:42 PM, (This post was last modified: 2016-04-09, 09:45 PM by Eion.)
#8
(2016-04-09, 09:38 PM)YoYoSquad Wrote: Lol, I have several accounts in the cayman-islands, it works well. Good luck!

(2016-04-09, 09:29 PM)Eion Wrote: Honestly, this is a bad idea. Don't try to outsmart the government as later on, you might get caught and the outcome will be quite unpleasant. Tax evasion is a federal crime and convicts are usually prosecuted with severe punishment. Don't ruin your future for the sake of a few bucks for tax. However, if you are still insisting on this, I will suggest you to consider talking to someone in real life, with experience on this matter.

No, you play by the "laws", that's why you pay your accountant so much money, most of them stay inside the rules.

I don't think OP is willing to hire an accountant and pay him tons of cash. The fact that he wants to avoid paying tax suggests that he is trying to avoid spending any cash. So, this will probably be considered tax evasion, at-least it is, in my country. But, then again, I don't have too much knowledge on this matter since I have never tried offshore bank myself.
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2016-04-10, 12:29 AM,
#9
I'm interested if I decided to declare my CPA income, wouldn't tax institutions start taking notice from what certain activity I got such money? I mean, are those CPA companies such as Grip totally legit and wouldn't I be punished for applying BH techique to earn via CPA?
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2016-04-10, 12:35 AM, (This post was last modified: 2016-04-10, 12:35 AM by kasher9.)
#10
The best way to legally overcome tax is by opening a company, and declaring a lot of expenses, that or try british virgin islands/switzerland.
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