Funds 2 hide :>

[Dejton]

Hello,

got some funds on a bank card (Netherland), but i am from different country. What's the best way to hide/avoid taxes and/or tranfer it to somewhere else 2 withdraw then, or something? Can send in to crypto/withdraw or, any other solutions?

 

[Cloudbanck]

1) This question does not belong here, but here TAX & Legal Topics. @JohnLocke?
2) You are hopefully aware of fact that the tax evasion is a crime, so it is necessary to be very careful and do not do anything illegal.
3) Be advised that if you live in some country that signed for the AEOI/CRS mechanism (FYI, Slovenia signed between the first), then as NL is an AEOI/CRS country, too, your country will be automatically informed about these funds being at your account and there is no way to prevent or revert it.

First question here is where you are a tax resident. Then it's not necessarily a taxable event to receive funds into a personal account (Im assuming it's a personal account here), it depends on the tax rules of the country where you are a tax resident. But yes, if you are tax resident in a country that has signed for AEOI/CRS, that country's authorities are likely to receive info about your funds, and might or might not ask questions about it when they receive your annual tax return.
It's the act of receiving it that triggers things, what you do with the funds next while still owning them personally is less of an issue.