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Monchip's latest activity
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MMonchip replied to the thread Moving 6 figures from US LLC to EU.I guess that would mean never come back to EU for op. Maybe he can still regularize his situation tho, probably won’t be cheap.
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MMonchip replied to the thread The Dark Side of Denmark’s Tax System: How Authorities Can Ruin Your Life Without Consequences.It will never happen, remember covid. Most people will just comply to anything the government says.
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MMonchip replied to the thread Crypto high 6 fig with no source of funds no tax returns looking to offramp.No way OP goes to prison in Spain for 30k I learned from the Shakira case it’s only considered a crime there if you evade 120k+ per tax...
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MMonchip replied to the thread Paraguay residence - my journey.Mine told me after one year of declaring less you can stop filing. Idk all accountants say different things here.
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MMonchip replied to the thread why is european citizenship bad?.Some people think sooner or later those countries will try citizenship taxation like US.
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MMonchip replied to the thread Paraguay residence - my journey.It’s always good to have a bank account tho. If you make under certain amount you don’t even need to pay tax or you pay a small very...
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MMonchip replied to the thread Paraguay residence - my journey.Yea I am happy with a couple of basic accounts I don’t really trust banks and I heard in Paraguay many people get their accounts hacked idk
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MMonchip replied to the thread Paraguay residence - my journey.Banco familiar and ueno are easy once you get your cedula. I think Itau could be an option too.
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MMonchip replied to the thread The Dark Side of Denmark’s Tax System: How Authorities Can Ruin Your Life Without Consequences.I hope you left or can leave asap. Everyone should be innocent until proven guilty not the opposite.
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MMonchip replied to the thread Capital controls vs non-Euro bank account.Yea, OP should open an account in another country ( out of EU) before October or even better get a new residency in Latin America or...
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MMonchip replied to the thread tax resident but not allowed to be permanent resident possible?.Yes I think they are more likely to go after citizens or business owners in the country, much easier to track and threat to ruin their...
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MMonchip replied to the thread tax resident but not allowed to be permanent resident possible?.Not sure about UK but I guess you can accidentally trigger tax residency in some countries if you stay for months and they find out you...
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MMonchip replied to the thread Capital controls vs non-Euro bank account.Yes safer than there. Safest would be leave EU for good, even if you have access to some money offshore you won’t want to be there if...
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MMonchip replied to the thread Question How to receive Onlyfans payments living in Venezuela?.I know Meru does because I saw someone in a group sharing a referral link mentioning that, about wise I guess it works I mentioned it...
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MMonchip replied to the thread Question How to receive Onlyfans payments living in Venezuela?.Maybe try Meru if is available in your country I read they accept Onlyfans income. Another option is Wise. Not a bad idea but now with...