Solution for transfering BTC casino profit

[ekaterinaBoyke]

Hello Friends,

Please read this hypothetical history and kindly let me know how would you solve this.
There is a boy who created small Bitcoin based betting site few years ago. Site is making ~100 000 EUR profit per month. Now he wants to transfer money to his EU-based bank account, pay income tax and invest his money without any risk.

1. He wants to keep his business anonymous and doesn't want to be connected with that as this might be taken as running gambling service without license.

2. Selling these Bitcoins with '2010-sucessfull-investment' background is not an options becuase tax office can ask for proof of having BTC 8 years ago, also he doesn't want to be connected with crypto in any way.

3. Selling for cash or useing anonymous cards is not a solution. He wants to invest money, buy house etc. Money has to be clear in his country.

He needs solution for transfering BTC to his personal bank account.

 

[JohnLocke]

Send the btc to Mister Tango and from there to any account you want. just make sure that you have a IBAN account to transfer the money to.

 

[extremedox101]

bank wont ask for source of money?

 

[negon]

If they do you simply show them some invoices! not complicated to fake.

 

[ekaterinaBoyke]

Thank you guys. Anyway - problem is more complex. There is need to build up offshore structure to transfer all that money. Transfering big amounts 'like that' will only cause problems.
What do you think about following:

1. Opening offshore company.
2. Opening Mister Tango account for this company.
3. Selling BTC with MT.
4. Opening local and fully transparent domestic company.
5. Sending money from offshore company to domestic company via MT as payment for IT service or consulting service.
6. Paying domestic taxes.
7. Enjoying clear money.

If above steps are correct I have few questions.
1. Which location would be the best to open offshore company.
2. Is useing MT is flawless? Delays? Problems etc?
3. Is useing MT is 100% safe? They are registered in UE so any other UE country can ask for UBO and it's over. But from the other hand useing bank account to transfer money requires to verify on BTC exchange.

 

[ekaterinaBoyke]

Ad 2.2
I mean problem for larger amounts of money. I saw some good reviews of MT on this forum but some of them come from users who claimed that "4,95 GBP/mo is expensive service" or operating with 1000-2000 EUR per month. Which is nothing, compare with LIE bank which requires to keep 100k balance and 100-500$ monthly fee.

Same as BTC exchanges. Depositing/withdrawing of 100$ is easy and safe. But withdrawing 10,000 USD is pain in the a*s.