Where is Johnny nowadays maybe will visit him some time he seems like a fun guy .I have read his many posts.And friends i am leaving for phillipines the day after tomorrow via Hongkong and will be there for a month, if anybody wants to meet up .I am up to meet for a good coffee.I will be in Cabuyao near manila.
Crypto high 6 fig with no source of funds no tax returns looking to offramp
- Thread starter MrTambourineBTC
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A shitcoin?
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Post in thread 'How to discreetly transfer funds from Paypal to a savings account'
Mar 25, 2024Buy crypto through P2P transactions. Gamble that crypto by buying a random shitcoin on Solana, if you're lucky, you 100x that, if not the money is lost and you have to pay no taxes, but this bit is complicated, some countries will still want the taxes.
Aren't those debit cards in your name or is there a way around that?
I think if they are issued by an EU-based issuer they might share your data with Spain.
where would you buy the cars and crypto? just where you live or is there a country better than other?
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I am not a quitter, and therefore I share my sympathy with the content of this thread. thu&¤#
Problem - even if you so called legitimize it governments are utilizing tracing, that allows them at the whim to track the funds back and then they can seize all the funds.
I.e right now the US wants BTC at neutral, that means they will seize to secure their BTC and tax evasion is a easy option, other countries will do the same, either for tax (EURO) or for BTC/Stock piling.
So you could get your funds out and then 10 yrs later be charged with tax evasion, money laundering and have everything *your home* etc seized.
You fucked up, see if you can pay tax for the initial 30k (you said you have 50k) with fines that will cover that, and then your funds are clean, and you can then (if you've not traded them) bring them out.
If you take out the 650k then you are fucked.
If you pay the 30k + fines (plus possible prison) then your funds should be clear of claim, and you can withdraw those and pay the taxes on.
There's no import tax on most gold coins when entering Switzerland. Fly directly there not to or via the EU.
See:
https://www.orsuisse.ch/en/further-information/gold-import-switzerland/
I haven't read everything on the page you referred to, but does that mean he doesn't have to pay any tax if he buys gold in Switzerland and then transports it to, for example, Spain or France?
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I am not a quitter, and therefore I share my sympathy with the content of this thread. thu&¤#
In Switzerland in believe gold in the form of bullion or coins is exempt from VAT. Other precious metals including silver, palladium and platinum are NOT exempt unless purchased then put into a bonded warehouse.
There's another post on this forum in which people say crypto to gold can be done in Switzerland, if true you then don't need to go to Dubai as I suggested above if your final destination is France or Spain.
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