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Hi @SoNewToAllShit, yes I do.

Hi all, Looking for advice from any other UK Ltd company owners that funded their garden / home office through their business. I understand it's possible if for 100% business use, but could incur a CGT charge upon selling the property. Is there a way to avoid that and/or is it worth worrying...

hi, Is it possible to receive money to an EMI personal account from a company bank account, or does the EMI have to be setup as a corporate account? What if you were self employed and not set up as a company, but needed to be paid by a company to your EMI? From what I can see from the likes...

Hi there, Got a quick question. If someone were to invoice their company from a dark EMI account, and then withdraw that money as cash.. even though the EMI is dark, would it be flagged as suspicious if the only company that this EMI is doing business with is their real company? If you think...

@negon in your example, all of your money is being held in dark accounts, right? And so there is a high risk that you could lose all of this money if your accounts are frozen? Also, in your example you still wouldn't be using that money to buy properties or paying off your real identity's...

Thanks @negon So to put it bluntly, all you guys are holding loads of cash in your homes? How is everyone buying high value items such as properties, or paying off their mortgages? Or if you're not holding cash, you're holding loads of crypto, which still doesn't allow you to do those things...

I'm also interested in this, as there don't appear to be many posts on here with any alternatives to Clevvermail. Clevvermail is low cost but the verification process could be costly...

Hi guys, Thanks for the responses. @Min Park here is the thing about your comment: If you don't pay taxes u can hide your money: 1. Dark/Donkey EMI (limited sum) 2. Crypto (u can hold 1B USD if you want but price change very fast) 3. Cash (limited sum) I assume nobody wants to hold large...

Hi guys, I appreciate that the below scenario may seem a little convoluted, and also that many of you might suggest leaving money in dark EMIs or indeed Crypto wallets or simply withdrawing as cash, but nevertheless I'm interested to know if the approach below (or a variation of this approach)...

Hey @stealth accounts thanks for the response. I guess what I'm asking is whether or not you could comfortably just get your dark company (or person?) to charge the legit company for services, then withdraw this from an ATM and manually deposit it in your personal account. I get that you might...

Hi guys, Bit of a strange question perhaps, but I've been wondering recently if there are known lengths that authorities will go to in order to trace the origin of money back to someone. Take this example: -- Person A is the sole owner of UK Company A Person A wants to reduce their company...

Thanks for your detailed response @auric - just what I was hoping for. All very clear. One last question - if I also create a real personal account with an EMI as you suggest, if the EMI does not currently report CRS but decides to do so in the future, even if I stop using them at that exact...

Hi guys, This is my first post here - great place and I'm grateful to have found it. I have a couple of questions that I haven't been able to accurately answer by reading through the forum threads, so was wondering if you could help. To set the scene, I am currently in the process of creating...

@auric please could you PM me? Thanks