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Hey Gipsy, i needed that , thanks ;) My tax lawyer claims that all money leaving to tax havens needs to be declared and are heavily taxed. Not sure what is the point then. If you can shed some lights on this i will be most grateful. If you can recommend on some provider or facilitator of such a...

Got you. Moving from one account directly to another other isnt creating a clear trail?

Very helpful actually. Thank you for sharing Conclusion is then, perhaps, to stay under the radar and hoping not to get caught... Because to be honest, i would rather pay some taxes and sleep well at night, then risk a national sec felony. Especially today with all the terror going in EU. Almost...

This is the big question now days Will it trigger a homeland sec investigation? then it is dangerous business. if some efforts are put into it, it is easy to track id of the faker, by locating transactions etc. Avoiding tax is one thing (fines), fake id is prison

Just checked, asking for id all over the place

Common sense would suggest that banks or EMI might have some sort of data base because sometimes (i think!) they are scanning the codes on the bottom of the passport. Therefore 3 things can happen next: The bank sees a passport that does not match the database. Some of them such as N26 are...

I will check Payoneer. Thanks. Sure, its authorities i am talking about.

Lisa, you mean with dark id? just thinking how real is this scenario: what if payoneer finds out it is fake and an investigation of the origin the deposits in stripe will lead to me? (easy. IP + contact clients).

This is advcash We do not disclose any account information to third parties unless we are contacted by law enforcement. If the police or similar authorities contact us about your situation and the accounts involved, we will cooperate So either they will put a finger to their country's signed...

Here is a reply from Worldcore to my inquiry regarding AEOI "Only under the official request of Police we can provide with information about our clients accounts. Nobody else can request such information from us under any circumstances." Do you believe this?

Can i still do my business there not living there (renting airbnb appartments)? What no /less tax country will just accept any residence request like that?

Well prison is a serious matter that needs reading into... Imagine a emi send my info to the tax office, the tax office have a look and they see no such person exist in their database. What do they with this? I would guess, forward it to interior minister for investigation. once its done there...

Prison*

Hey. I've income coming from stripe, 5 to 10 k per month. In décembre it can go up to 4 60k. Thr emi I'm using now has now started to block amounts occationally. It is actually a good thing because it woke me up and got me doscovering the AEOI so i better close my account. What can i do now...

why was my post removed?

Another point is that with today's high tensions because of terrorists attacks in EU, sensitivity to fakes docs at emi or banks are probably very high and chances to get caught might also b higher

Another point is that with today's high tensions because of terrorists attacks in EU, sensitivity to fakes docs at emi or banks are probably very high and chances to get caught might also b higher

Exactly, so if the EMI reports to the Tax Authority, things are screwed up and setup is not working.

Oops sorry for the messy outcome. Impossible to edit. Second try: I am reading here a lot about "EMI + darks". Assuming darks means fake docs from the darknet, as far as i know banks or EMI"s are equipped with real databases to check the codes on the passports. Some EMI's are scanning it...

Oops sorry for the messy outcome. Impossible to edit. Second try: I am reading here a lot about "EMI + darks". Assuming darks means fake docs from the darknet, as far as i know banks or EMI"s are equipped with real databases to check the codes on the passports. Some EMI's are scanning it...