Need help for big setup

[trevion88]

I need some help with a large setup, basically have a lot of bitcoin from black hat methods. I have not reported any of this as income, just been cashing out little bits when I need to. I am a UK citizen and live in the UK currently and was previously using localbitcoins but I need more methods.

I have 3 goals:

1, (Pay tax) Create a setup/business that allows me to cash out legitimately, ie virtual goods/bitcoin related business. (Ideally want to get this money back to a UK business, eventually to purchase property in the UK).

2, (Avoid tax) Cash out some of the bitcoin to some of my UK personal accounts. ie semi anon with darks.. EMI etc (want to pad my bank accounts out, this is money for living off, paying bills etc).

3, (Anonymity) Purchase real estate in lax jurisdictions such as South East Asia, through an offshore corp or similar. (I want to hide these properties from the UK if possible).

This is a big job so ideally looking for some serious help here, just looking to bring as much money through as safely possible and willing to listen to any ideas.

 

[negon]

bencs said:
1, (Pay tax) Create a setup/business that allows me to cash out legitimately, ie virtual goods/bitcoin related business. (Ideally want to get this money back to a UK business, eventually to purchase property in the UK).
Click to expand...

can be done easely with mistertango.com and advcash.com

bencs said:
2, (Avoid tax) Cash out some of the bitcoin to some of my UK personal accounts. ie semi anon with darks.. EMI etc (want to pad my bank accounts out, this is money for living off, paying bills etc).
Click to expand...

one way of doing it is to do loan agreements which will require a good tax lawyer or advisor firm.

another way of doing it would be to setup a Belize Foundation which owns a IBC in Belize, so you open an account for this IBC through the provider that helps you with the entities and your name will never appear anywhere. You can spend the money as you go with the debit card.

Such a setup costs you roughly 6 - 7K euro

bencs said:
3, (Anonymity) Purchase real estate in lax jurisdictions such as South East Asia, through an offshore corp or similar. (I want to hide these properties from the UK if possible).
Click to expand...

use the IBC that is owned by the foundation for this task! If Belize is not accepted you want to setup a Cyprus (EU) company for this purpose and which is owned by the foundation.

 

[trevion88]

Interesting, so essentially I can do number 1 and then 2/3 together.

What kind of restrictions are in place for number 2/3, what is my spending limit with this option?

Lastly, can you supply these services? or point me in the right direction, thanks.

 

[negon]

there are no limits since you will operate with business accounts with Cyprus banks if done right.

I can setup the entire operation for you.

 

[JohnLocke]

Limits in regards to the banks or ?

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[trevion88]

auric said:
there are no limits since you will operate with business accounts with Cyprus banks if done right.

I can setup the entire operation for you.
Click to expand...

I will be in tough shortly, just thinking of options.

 

[negon]

bencs said:
I will be in tough shortly, just thinking of options.
Click to expand...

sure it may be a good idea to draw your setup on a paper or something to come to the right solution.

 

[JohnLocke]

What's the outcome OP? did you figured it out or still doing research?

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[trevion88]

I'm still looking, not rushing as the bitcoin price is low currently. Ideally will get something setup soon before the price could go back up.

 

[Martin Everson]

Sorry was late to this thread.

Are we talking millions or money in low hundreds of thousands? It makes a big difference to the options available. There is a lot of things you need to watch out for with UK when repatriating funds.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[JohnLocke]

I agree with @Martin Everson there is a big difference if it is millions or just thousands we speak!

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[JohnLocke]

Where did this go OP? did you got your business setup already or still researching?

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