Our valued sponsor

Sword and Shield
Unique Payment

Recent content by Monchip

  1. M

    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.
  2. M

    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.
  3. M

    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 and per year (that’s why she had 6 charges in 3 years) He will have to pay fines tho
  4. M

    Paraguay residence - my journey

    Mine told me after one year of declaring less you can stop filing. Idk all accountants say different things here.
  5. M

    why is european citizenship bad?

    Some people think sooner or later those countries will try citizenship taxation like US.
  6. M

    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 amount. I just use 1/2 accounts for 1-2 k a month. Discounts are good if you plan to stay around.
  7. M

    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
  8. M

    Paraguay residence - my journey

    Banco familiar and ueno are easy once you get your cedula. I think Itau could be an option too.
  9. M

    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.
  10. M

    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 South Asia.
  11. M

    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 lives. Maybe in a more dystopian future they can track this better and go after foreigners who knows.
  12. M

    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 work from your phone/laptop. Not sure if any country go after foreigners for this for now.
  13. M

    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 that happens.
  14. M

    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 because you can open a wise account from pretty much anywhere ( or at least it used to be easy) and they give you an iban maybe you can try and find out .
  15. M

    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 dac7 and all the new information sharing bs she could have problems with EU tax police maybe maybe not bc is not really living there but you never know
Top Bottom
Back