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 accounts, in this way I could send my funds out of company, and justify with fake invoices and a website providing "Custom marketing package plans" for those "companies"... This kind of setup can work fine or.. ?
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Fake invoices + Website
- Thread starter Satand
- Start date
Probably the tax office in Spain could suspect on your transactions and do the following:
- Ask the IRS about the UBO of that company
- Ask you the proof of services delivered
If they found that you were issuing invoices yourself for fake services, you get into deep trouble
- Ask the IRS about the UBO of that company
- Ask you the proof of services delivered
If they found that you were issuing invoices yourself for fake services, you get into deep trouble
You could setup a company say in the UK, Seychelles, Georgia or any other place where it is easy and cheap to setup a company and invoice from this company. That way it would not be that much fake if you actually provide some sort of service to each or the other company 
Explain to the tax authorities of your country that you invoiced yourself from a tax haven a service that costs 10x more than average.
This is like lottery, low chances that can happen, but you can potentially get the big price
Well guys, I'm well aware of that you want to show your skills here, I totally respect it. Anyway, to invoice a local company from a UK company is not illegal as long as you follow local tax policies. It's something hundred of thousands of small and medium sized business do everyday.
You can withdraw from your UK company by transfering money from it to an anonymous bank account setup with darks using that debit card. That's one way. Another way is to setup a Seychelles company (it's cheap) get a transferwise account or ePayments account for it and use that card to withdraw money, no one will questio it!
Before all the legal consultance start flaming, this is in the dark area of business!
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 + Seychelles (dark/or not) ?
You will only need one company either UK or Seychelles, the Seychelles company setup with darks is much cheaper compared to the UK company because the UK have increased the way to get the company registered in regards to documents. Both can be setup with TW and darks.
I will PM you the costs for both in a few minutes.
I will PM you the costs for both in a few minutes.
How long do you think this will work if I posted the agent here?
I love this forum - people seek privacy but don't care about to hide information.
But if you, as Owner or UBO of the UK company, invoice your own spanish company it will be a Linked operation (Operación vinculada), so will be taxed as if the company were spanish itself (for tax purposes and because you are a spanish citizen). People, correct me if I'm wrong
Correct, "La Agencia Tributaria" would make you pay the difference + a fine.
Best way is to have a company with a nominee or a friend in a offshore location that can generate credible invoices
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