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Recent content by Honduras

  1. H

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    IRS like entities.
  2. H

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    What if they start asking you about how did you manage to pay back that loan you took?
  3. H

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    So if you would run from Spain, move to some place like HK, Dubai etc. The audit will not become a problem you think?
  4. H

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    As @JohnnyDoe said, until you get audited.
  5. H

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Do you need to have these bank accounts in different countries? Or what are the requirements for this "trick" to work?
  6. H

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Could you elaborate on this? Why and how would this work? Maybe I am a bit slow.
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