Need advice for personal income

[s0ul]

Hi all, I have been following this forum for months (with another account) and finally decided to get a Mentor Group subscription as I would need an expert advice asap.

This is my situation:
- EU resident
- Around 4k USD per month income from a single individual based in USA
- The client can use one of the following methods to send money: Bank transfer, PayPal, Bitcoin
- No need for a fully fledged bank account if I can cash out the money monthly
- I can afford a small investment for setup (e.g. buy fake documents or accounts)

What do you suggest?
Thanks!

 

[JohnLocke]

Have you considered to setup a simple AdvCash or LeuPay account?

What are your goals you try to achive ?

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[s0ul]

Admin said:
Have you considered to setup a simple AdvCash or LeuPay account?

What are your goals you try to achive ?
Click to expand...

Thank you for your reply. My goal is to avoid taxes (and anonymity if it is necessary to achieve it)... Does LeuPay report to AEOI?

 

[negon]

You want to setup the entire thing with Darks, EMI and Seychelles company. It can work perfectly fine for your purpose.

 

[s0ul]

auric said:
You want to setup the entire thing with Darks, EMI and Seychelles company. It can work perfectly fine for your purpose.
Click to expand...

Hello auric, thanks for your reply.
How much this setup will cost, roughly?
Do you think just darks + EMI is not enough?

 

[negon]

Total setup with company EUR 2500 if you want the total package.

If you just want it setup with darks + EMI and you do the work, costs EUR 750 in total

If you take your time you can do this easely at your own. Usually to setup a offshore company can be useful if you intend to use the setup for other stuff than just laundering money.

 

[s0ul]

auric said:
Total setup with company EUR 2500 if you want the total package.

If you just want it setup with darks + EMI and you do the work, costs EUR 750 in total

If you take your time you can do this easely at your own. Usually to setup a offshore company can be useful if you intend to use the setup for other stuff than just laundering money.
Click to expand...

Hi @auric, I think for now darks + EMI is enough, I'm not planning to do other stuff. What does the package include? Thanks.

 

[negon]

It's including a passport notarized and utility bill + supporting document 1 if they require it.

payment only by bitcoin or other crypto currency.

 

[s0ul]

@auric, wich EMI do you recommend? advcash? Will I also need to setup a redirect address to get the prepaid card? Thanks.

 

[negon]

Go with AdvCash, so you can enter a different address for the card to be sent to you. For that purpose you could setup some mail forwarding service. I'm not sure if clevvermail still works otherwise there was some suggestions on the forum for not long time ago..

 

[EdwardW]

Any experience using TransferWise? They claim to be coming with debit cards soon.

 

[diablo]

TransferWise is great, however, the problem will be to verify the account as far as I see it?!

 

[diablo]

OP I was wondering with such small amount why you want to go through all of this rather than to pay the tax applicable?