How send money from offshore to my bank account?

[PeterWeig]

Hello
How to send money from Hongkong company to EU personal bank account?
Dividends or loan?

Do you have some template of document?


Thx

 

[Sols]

Speak with your accountant in Hong Kong. They will guide you through the process and determine the best type of transaction based on your company's history and current standing.

 

[Spinat]

It would be possible to send it as bitcoin to an EMI that exchange bitcoin to fiat and that can send your money to an EU bank account, pretty simple, no paperwork.

 

[Sols]

It would be possible to send it as bitcoin to an EMI that exchange bitcoin to fiat and that can send your money to an EU bank account, pretty simple, no paperwork.

What do you tell your accountants or auditor when they ask about the transaction?

Physically moving money out of a company is easy. Doing it properly requires a bit more care to ensure it's in line with the company's liabilities and obligations, and that tax (even if zero) is reportable.