I know some experienced people here recommend buy gold as an good option to hide your money, but how about selling gold? How am I able to explain the origin of fund if I want to sell gold and put the profit into an bank account without getting trouble?
How to sell real gold without getting trouble?
- Thread starter wadelovepin
- Start date
You don't put that money into a bank ccount if it is black money.
If you do, you will have to provide sales receipts and pay taxes from the selling of your Gold.
What you do is to sell it for cash and spend that money in something that is not questioned. In certain cases and depending on the amount you could also go frequently to a real casino, get you some drinks there and leave again, most casinos will register that you have been there but they will not log if you have lost or had winnings. So if someone ask, you can proof you have been at a casino and you have won a lot of money there.
Just some examples.
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If you do, you will have to provide sales receipts and pay taxes from the selling of your Gold.
What you do is to sell it for cash and spend that money in something that is not questioned. In certain cases and depending on the amount you could also go frequently to a real casino, get you some drinks there and leave again, most casinos will register that you have been there but they will not log if you have lost or had winnings. So if someone ask, you can proof you have been at a casino and you have won a lot of money there.
Just some examples.
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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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It is not very difficult actually. If you are a US citizen that is. As long as you buy and sell certain gold you are exempt from the reporting requirements. For example, American Gold Eagles are exempt from any reporting requirements! The gold companies don't give a s**t if you sell to them 1 eagle or 1000 eagles. They will send you a direct deposit right into your bank account with no issues.
You can open a company in Slovakia or Ceach republic. You can put this gold as registered capital into the company. Obtain license for selling a gold there. It is not very difficult. Sell a gold. Close a company. And have a money as final liquidation balance moved to your personal bank account..