Our valued sponsor

Recent content by alnedru

  1. A

    Fund repatriation

    I was thinking maybe Perfect Money (e-wallet) and the using an exchange service to transfer to do a wire transfer ... As well maybe going to ATM in neighbour countries and withdraw there directly from you offshore bank ...
  2. A

    Fund repatriation

    Yes, I understand that, but in my case it is nothing illegal and I'll send money to offshore normal way, but I would like to use the money as well here where I live. And the question is if i send the money to offshore bank, how can i get those money back here. Maybe somehow using e-money...
  3. A

    Fund repatriation

    And one more thing I have money in the offshore bank and i want to receive them here, so will they give me a account number where i have to send money and then they will give me cash after they've received?
  4. A

    Fund repatriation

    lucky you :)
  5. A

    Fund repatriation

    So if i live in US or Europe i have to go to a local western union and say, hey man can we do hawala business together ... and he will of course says yes sure lets do it ... i think rather he will report me or say what are you talking about man ...
  6. A

    Fund repatriation

    Hmm I didn't know about this concept now I read about this ... of course as it states there has to be a trust ... will the other guy trust me and will I trust him ... what if one of the party will run with the money ... Anyhow is there a website or how do you find those kind of people to...
  7. A

    Fund repatriation

    Maybe you are right, but as some ppl say who doesn't take risk ... doesn't see the life. Using ATM is an option as well ... maybe even in the neighbour country ...
  8. A

    Fund repatriation

    That I understand, but again in this case the person could use multiple bank accounts, as well ask his relatives who he can trust, some amount he could keep in cash. Again if this amount is lets imagine 80k a year, i think it would be totally fine and doable. There are always bigger fish to fry...
  9. A

    Fund repatriation

    I agree if the amount will be big the authorities will be interesting, but if it is kept low for example beneath 100k a year, I think it should be fine. And maybe then using cryptocurrency buying with dark wallet or something and then sell it with cash and again put the money on small amounts...
  10. A

    Fund repatriation

    That is I understand, but I don't want to just invoice that offshore company because I'll have to pay taxes again, so I need to get the funds back without paying anything. My structure is simple I have a company in home country and I have a company in Offshore, which I then fakely invoice to...
  11. A

    Fund repatriation

    Hello everyone I'm curious how would you repatriate your money from the offshore avoiding paying taxes if possbile ... You cannot just transfer them to your bank account, as it will raise suspission and when they check it out they will find out me having an offshore company and bank. Using...
  12. A

    Offshore company for protection

    1) I cannot protect it? Meaning if i send money to my offshore company, and the governement would like to know to which company i send, they will know that this company is mine as well and i'm just sending money to myself? Even if i have nominee director and sharesholder? 2) using "DARKS"? I...
  13. A

    Offshore company for protection

    Hello I have a similar question to what most of the people have asked here, but I still didn't get an answer so I ask it again. I have the following situation I would like to open an offshore company + bank account and receive there money. Now it is very important for me that my identity stays...