Recent content by Satand

Yes, but I need a btc provider to I be able to buy BTC

I will need 2 or 3 times a month, I will need to do those payments to bitcoins wallets, around 50k per month or a little more.

Do you know some good place (cheap and safe) to buy bitcoins with fiat from a US LLC? Thank you.

I didn't found any solution for this unfortunately, seems that they use dark companies for this operations

When you say Smurfs you mean using Darks? If you use darks to avoid direct links to you, how you manage video/selfie verifications? Thank you for your inside

Apparently they arent reporting yet: https://transferwise.com/help/17/borderless-account/2932394/borderless-accounts-and-tax Also for what I understood CRS only applies to real bank operators, EMI aren't considered banks too..also the CRS report for what I readed is done every end of year, and...

To Dont pay tax on transferwise received values.

You have your online company, and 1 bank account, and then 1 EMI(transferwise for example)... You receive 10k in your company bank account and you create a invoice to justify that transaction... And then you receive 10k on transferwise and you simple withdraw all the money without invoice.. your...

but if I use my own company, legit, doint this every year, sending money to Ghost companies, I could get in problems? Because if I open a UK ghost company for example, and I do invoice game to it, and year after year I create new company under the same structure, because is UK companies, and not...

And I want to understand why my thread was invaded with non-related discussion hehe

Thank you for your guidance, about Seychelles company, you recommend create one using darks too or my own docs? Transferwise will not block my account after they see that I only receive money and withdraw all with the debit card? How much cost a setup like that ? Including uk dark company +...

And how I withdraw from a UK company?

any suggestion? :)

Hello guys, I have company based in Spain/EU, I work as a publisher/affiliate marketer, Im paying alot of Taxes currently because of High profit and Less expenses, so I was thinking in create fake invoices for US or other countries companies and send the money to Ghost Payoneer/Paypals...

I dont know any yet, if you found a solution please share with us :)