Essentially, this is about "money laundering", I guess.
Anyway:
Currently I live in the Philippines.
I do not have residence here, only tourist visa, which i extend all the time.
Im from a scandinavian country.
One of my incomes is paid straightly to my GIRLFRIENDS paypal, about 5-5500 EURO monthly, non taxed.
The paypal in philippines dont really care too much nor report anything. My GF got some questions in the beginning about the source, in which she just responded: "its from my boyfriends salary", that was it, no more questions asked, lol.
Now, my question is:
If we ever wanna move to Scandinavia, and settle there. Is there any way we can "white wash" these money?
IE: Is it possible to get these money, from my GFs account, to one of my own bank accounts in scandinavia?
For reference, I also have a "real job" in a scandinavian based company, where I pay taxes, ofcourse, from my regular salary. That is: my scandinavian bank accounts also have lots of "legit" taxed money in it, every month coming in.
Would it be an easier process when we get married - which we plan to do, soon enough.
That is: She will be mrs.Robreal, sending money to mr.RobReal, will this "work" or will there be too many questions asked?
Anyway:
Currently I live in the Philippines.
I do not have residence here, only tourist visa, which i extend all the time.
Im from a scandinavian country.
One of my incomes is paid straightly to my GIRLFRIENDS paypal, about 5-5500 EURO monthly, non taxed.
The paypal in philippines dont really care too much nor report anything. My GF got some questions in the beginning about the source, in which she just responded: "its from my boyfriends salary", that was it, no more questions asked, lol.
Now, my question is:
If we ever wanna move to Scandinavia, and settle there. Is there any way we can "white wash" these money?
IE: Is it possible to get these money, from my GFs account, to one of my own bank accounts in scandinavia?
For reference, I also have a "real job" in a scandinavian based company, where I pay taxes, ofcourse, from my regular salary. That is: my scandinavian bank accounts also have lots of "legit" taxed money in it, every month coming in.
Would it be an easier process when we get married - which we plan to do, soon enough.
That is: She will be mrs.Robreal, sending money to mr.RobReal, will this "work" or will there be too many questions asked?
