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How to get some money from China / HK?

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donald1234

Active Member
May 3, 2020
65
12
13
45
#1
Hello everyone,
I have a question for you, which may seem easy to answer...

I have a Chinese friend who I helped with his work. He wants to pay me for this (we're talking about €5,000). However, there is no employment contract, nothing. So it's simply impossible to pay this into my bank account.

Is there any other easy way for him to send me the money? He was thinking of transferring it to my credit card but I find the system a bit strange.
How would you go about this?

If it's important, i am from germany.
Thank you!
 
#4
donald1234 said:
OK so he buys crypto and send them to my wallet. I got one Exodus, is that ok?
But how to cash it out then?
Click to expand...
USDT -> Your CEX wallex (Kraken, Binance, Crypto.com or whatever) -> Convert to your currency -> Withdraw

Easy as that ;)
 
#5
donald1234 said:
Hello everyone,
I have a question for you, which may seem easy to answer...

I have a Chinese friend who I helped with his work. He wants to pay me for this (we're talking about €5,000). However, there is no employment contract, nothing. So it's simply impossible to pay this into my bank account.

Is there any other easy way for him to send me the money? He was thinking of transferring it to my credit card but I find the system a bit strange.
How would you go about this?

If it's important, i am from germany.
Thank you!
Click to expand...
Normally the bigger problem is to get the money out of China. Paying 5000 EUR into a bank account is the easy part. Nobody will ask and if they do, you tell them that it is a friend who is lending you some money so that you can buy a car.
 
#6
Well, that kind of 'rent' is unusual as you know.
And I can insure you I was already contacted because of some '2000€' payment so I will for sure be for more coming out of china or HK.

I have an account by finance. Maybe I can use this by getting the crypto and wiring it on local bank account
 
#12
donald1234 said:
Hello everyone,
I have a question for you, which may seem easy to answer...

I have a Chinese friend who I helped with his work. He wants to pay me for this (we're talking about €5,000). However, there is no employment contract, nothing. So it's simply impossible to pay this into my bank account.

Is there any other easy way for him to send me the money? He was thinking of transferring it to my credit card but I find the system a bit strange.
How would you go about this?

If it's important, i am from germany.
Thank you!
Click to expand...
Just write a contract and back-date it?
 
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#17
wellington said:
- it's no longer legal tax avoidance practices because this is post event, therefore tax evasion conspiracy, and money laundering, and eventually proceeds of the crime.
Click to expand...
I have a job and I am paid every months. I pay my social taxes as well as income taxes and every taxes possible.
I did a favour to a friend which is willing to give money for that. It was not planned, it was not my job, it was not a contract, I did not have to do it and yes, my friend has a lot of money.... So no, it is not tax evasion as you are telling it.
 
#18
donald1234 said:
I have a job and I am paid every months. I pay my social taxes as well as income taxes and every taxes possible.
I did a favour to a friend which is willing to give money for that. It was not planned, it was not my job, it was not a contract, I did not have to do it and yes, my friend has a lot of money.... So no, it is not tax evasion as you are telling it.
Click to expand...
Then declare it as a gift, and include the paperwork for such, and then pay any relevant taxes for such, and stop looking to evade/launder or appear to.
 
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