Hello Guys I hope I can learn a lot and give value to the forum memebers as well from my experience,
I wanted to share my current setup and ask if something needed to be changed ,
I have few companies on darks in the crypto sector that recieve payments from clients , the profits I
transfer to a severel EMI accounts in Eu (some of the EMIs in your list in the forum) under a seychells company on my name as payment for online marketing/consulting.
I also have a personal account in those EMIs and I transfer about 40,000-50,000 eur each month
to my personal account in the EMi from the corporate account , every transfer is less than 10,000eur
to have less questions from the EMI, from my personal account in the EMi I make transfer to
physical banks in the eu as transfer between own accounts and keep up to 100,000 eur in each normal
physical bank .
I am a non EU non US citizen, In my home country I am not reseident for the last couple of years ,
I am mostly travelling between diffrent countries in the eu and aboroad for the last 4 years.
with my passport I can be in eu basically unlimited amount of time on a tourist visa so even if I am over 183 days in a year in one shengen country they can't prove it as there are no borders between the shengen.
in all the physical bank accounts I am openning I am saying I am a tax payer in my citizenship country,
they aren't asking for proof,
so with my current setup I am basically taxfree ,
my concerns are to be asked one day about proof of paying taxes from one of my eu banks as I can't provide docuemnt like this.
I can get a lawer/accountant opinion from my home country that I don't need to pay taxes on my abroad income anymore as I am a non resident now , but it costs about 10,000$ and not sure if it will help in some way.
I have read about panamas friendly nations visa and my country is in the list , so I can do a Panamian residency and show that I don't need to pay taxes on worldwide income but will it help me against any case or blocking of money in an EU bank?
Should I open more physical banks and keep maybe smaller amount than 100k in each?
liek 50k or less?
I wanted to share my current setup and ask if something needed to be changed ,
I have few companies on darks in the crypto sector that recieve payments from clients , the profits I
transfer to a severel EMI accounts in Eu (some of the EMIs in your list in the forum) under a seychells company on my name as payment for online marketing/consulting.
I also have a personal account in those EMIs and I transfer about 40,000-50,000 eur each month
to my personal account in the EMi from the corporate account , every transfer is less than 10,000eur
to have less questions from the EMI, from my personal account in the EMi I make transfer to
physical banks in the eu as transfer between own accounts and keep up to 100,000 eur in each normal
physical bank .
I am a non EU non US citizen, In my home country I am not reseident for the last couple of years ,
I am mostly travelling between diffrent countries in the eu and aboroad for the last 4 years.
with my passport I can be in eu basically unlimited amount of time on a tourist visa so even if I am over 183 days in a year in one shengen country they can't prove it as there are no borders between the shengen.
in all the physical bank accounts I am openning I am saying I am a tax payer in my citizenship country,
they aren't asking for proof,
so with my current setup I am basically taxfree ,
my concerns are to be asked one day about proof of paying taxes from one of my eu banks as I can't provide docuemnt like this.
I can get a lawer/accountant opinion from my home country that I don't need to pay taxes on my abroad income anymore as I am a non resident now , but it costs about 10,000$ and not sure if it will help in some way.
I have read about panamas friendly nations visa and my country is in the list , so I can do a Panamian residency and show that I don't need to pay taxes on worldwide income but will it help me against any case or blocking of money in an EU bank?
Should I open more physical banks and keep maybe smaller amount than 100k in each?
liek 50k or less?
