LLC Dubai / Bank Account Liechtenstein/ 100K in Skrill account.

DreamChaser

DreamChaser

New Member
Apr 22, 2017
13
0
161
Hello everyone,

First of all I want to thanks everyone for putting out great content on this forum. I wish I found this forum earlier!!

I am an affiliate marketer for Binary Options brokers . I started in this industry 1 .5 years ago. The first months I earned around 1-2K per month, but the last 12 months I have earned around 15-20K per month roughly , I had months that I made 30K, so this is really big money for me.
When I started making this kind of money I was not planning to open a business in my country because the income taxes here are 52% what is crazy to me. So 8 months ago I decided to go offshore.
I hired an offshore agent and they helped me to setup a LLC company in Dubai. It took a while until they accepted my documents but finally in January 2017 my company was registered in Dubai.
The next step was to get a offshore bank account. They introduced me to Euro Pacific bank in the caribbean but unfortunately they've rejected me.
So now they've introduced me to a private bank in Liechtenstein called Bank Alpinum. I am still in the process of documents etc.

Let's say they accept me , what do you guys think of this structure? Would this be a safe structure to be safe for the tax authorities?

My second problem for now:

Most of the money I've earned last year is transferred from the affiliate company to my Skrill account because I didn't had an offshore bank yet.
In total I have around 100K in euros in my skrill account and I have a lot of sleepless nights because I really don't feel comfortable with it.
If Bank Alpinum in Liechtenstein rejects me do you guys have any idea what the best option is to put this 100K safe ?

I was also wondering if the structure is set up etc and all your money is in an offshore bank account, how are you going to spend that money in your own country? Let's say you want to buy a new car or something from the money in your offshore bank account. How do you go about that?

I started the offshore process for the LLC company & Bank account in June 2016 and until now I've only a LLC company in Dubai without bank account so I really want to finish it now.

I also read a lot about the dark docs that @auric is selling. Could you please PM me about this? Really interested in placing a order by you.


I would really appreciate it if the experienced guys from this forum could give me some serious advice for my situation and what the best thing is to do .


Thanks !
 
Most of the money I've earned last year is transferred from the affiliate company to my Skrill account because I didn't had an offshore bank yet.
Click to expand...
Click to expand...
With affiliate company I am referring to the companies I am an affiliate marketer for. They have transferred my earnings direct to my Skrill account.
The skrill account is on my name, so how safe am I that the tax authorities are not going to find out about this money? And what are the solutions?
 
DreamChaser said:
DreamChaser said:
I was also wondering if the structure is set up etc and all your money is in an offshore bank account, how are you going to spend that money in your own country? Let's say you want to buy a new car or something from the money in your offshore bank account. How do you go about that?
Click to expand...
Click to expand...
You don't do that unless you have told your tax auth. about your setup and you have paid tax from the money! This is the first mistake 99% are doing, they buy property, cars or other bigger "items" with black money! It's not going to work that way. You can't spend such money in your own country only abroad.

For smaller amounts and spending on TV, Vacations etc. you want to open an anonymous EMI account where you transfer the money from your Dubai corp to the EMI, now you can use the Debit card you order from the EMI to spend money locally, again you withdraw the money in your nighbour countries ATM's or buy stuff directly with the card but not let the shop put your name on any bill or invoice!

That's just some simple basics.
 
auric said:
auric said:
You don't do that unless you have told your tax auth. about your setup and you have paid tax from the money! This is the first mistake 99% are doing, they buy property, cars or other bigger "items" with black money! It's not going to work that way. You can't spend such money in your own country only abroad.

For smaller amounts and spending on TV, Vacations etc. you want to open an anonymous EMI account where you transfer the money from your Dubai corp to the EMI, now you can use the Debit card you order from the EMI to spend money locally, again you withdraw the money in your nighbour countries ATM's or buy stuff directly with the card but not let the shop put your name on any bill or invoice!

That's just some simple basics.
Click to expand...
Click to expand...



Okay yeah that's clear for me! What is your view on the other questions I mentioned in my thread? :


Most of the money I've earned last year is transferred from the affiliate company to my Skrill account because I didn't had an offshore bank yet.
In total I have around 100K in euros in my skrill account and I have a lot of sleepless nights because I really don't feel comfortable with it.
If Bank Alpinum in Liechtenstein rejects me do you guys have any idea what the best option is to put this 100K safe ?
Click to expand...
Click to expand...

The next step was to get a offshore bank account. They introduced me to Euro Pacific bank in the caribbean but unfortunately they've rejected me.
So now they've introduced me to a private bank in Liechtenstein called Bank Alpinum. I am still in the process of documents etc.
Click to expand...
Click to expand...


Let's say they accept me , what do you guys think of this structure? Would this be a safe structure to be safe for the tax authorities?
Click to expand...
Click to expand...


Thanks in advance.
 
DreamChaser said:
DreamChaser said:
Hello everyone,

First of all I want to thanks everyone for putting out great content on this forum. I wish I found this forum earlier!!

I am an affiliate marketer for Binary Options brokers . I started in this industry 1 .5 years ago. The first months I earned around 1-2K per month, but the last 12 months I have earned around 15-20K per month roughly , I had months that I made 30K, so this is really big money for me.
When I started making this kind of money I was not planning to open a business in my country because the income taxes here are 52% what is crazy to me. So 8 months ago I decided to go offshore.
I hired an offshore agent and they helped me to setup a LLC company in Dubai. It took a while until they accepted my documents but finally in January 2017 my company was registered in Dubai.
The next step was to get a offshore bank account. They introduced me to Euro Pacific bank in the caribbean but unfortunately they've rejected me.
So now they've introduced me to a private bank in Liechtenstein called Bank Alpinum. I am still in the process of documents etc.

Let's say they accept me , what do you guys think of this structure? Would this be a safe structure to be safe for the tax authorities?

My second problem for now:

Most of the money I've earned last year is transferred from the affiliate company to my Skrill account because I didn't had an offshore bank yet.
In total I have around 100K in euros in my skrill account and I have a lot of sleepless nights because I really don't feel comfortable with it.
If Bank Alpinum in Liechtenstein rejects me do you guys have any idea what the best option is to put this 100K safe ?

I was also wondering if the structure is set up etc and all your money is in an offshore bank account, how are you going to spend that money in your own country? Let's say you want to buy a new car or something from the money in your offshore bank account. How do you go about that?

I started the offshore process for the LLC company & Bank account in June 2016 and until now I've only a LLC company in Dubai without bank account so I really want to finish it now.

I also read a lot about the dark docs that @auric is selling. Could you please PM me about this? Really interested in placing a order by you.


I would really appreciate it if the experienced guys from this forum could give me some serious advice for my situation and what the best thing is to do .


Thanks !
Click to expand...
Click to expand...
Why did Euro Pacific Bank refuse to open the bank account? What did you write in the business plan?

Toggle signature
​
 
Internationaloff said:
Internationaloff said:
Why did Euro Pacific Bank refuse to open the bank account? What did you write in the business plan?
Click to expand...
Click to expand...

Also my website had some fake bad reviews from competitors in google, and they noticed that so that was also the reason they've declined it.. Now I own a Forex Broker Review Website. So by the opening for a bank account by Bank Alpium in Liechtenstein I didn't give my older website because chances would be very low they will accept it because of the fake reviews. I hope they will accept it with my new website.
 
You must log in or register to reply here.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    10
  • Time
    0.5557s
  • Memory
    14.09MB
Top Bottom