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Friend money transfer via company
ok, thanks- kristiencrimson
- Post #15
- Forum: General Business Discussions
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Friend money transfer via company
but even abroad, banks will ask questions from where is the money. i'm more worried about not being able to work with banks rather than tax organization- kristiencrimson
- Post #12
- Forum: General Business Discussions
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Friend money transfer via company
this escalated quickly.. its not illicit. just dont have the source of funds. only explanation which i assume wont be accepted without supporting documents- kristiencrimson
- Post #8
- Forum: General Business Discussions
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Friend money transfer via company
wrote in another reply in this thread which ones? what should be considered? why? what issues can raise?- kristiencrimson
- Post #5
- Forum: General Business Discussions
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Friend money transfer via company
No, I got 2 options, Cyprus and Dubai Money laundering if I am paying the tax? Sum about 25-30k USD per month - that was the idea at least.- kristiencrimson
- Post #4
- Forum: General Business Discussions
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Friend money transfer via company
Hello, I am a sole entrepreneur and have undeclared funds in crypto from long ago. The country I live in allow to get salaries and payment using crypto. If I will invoice my friend's company (who lives in another country and have a company there) for my services, but send the payment to myself...- kristiencrimson
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- Replies: 14
- Forum: General Business Discussions