Finally part of the mentor group - first post in here. ;-)
I would like to request a little help regarding a few things I have thought about. I will ask the questions I have at the very end.
The Goal
I would like to be tax-free on some of my income whilst being completely anonymous. So nothing new, just the everyday miracle.
I would like to sell my services (programming, consulting, web) to various companies, as I am currently already doing it. So a completely legal business, somewhere between 10-100k a month, depending on how much is possible with the system. It's only B2B, only between 10-30 different customers. I am living in Germany and currently I am not able to leave Germany to change my residency. Once I have the money, I would like to cash it out in any way possible, whether it be crypto (then to cash) or directly withdraw it with a credit/debit.
To make it short:
- 10-100k a month
- Only b2b, 10-30 different customers
- all of the customers are from Germany and Netherlands
The Plan
Step 1: Opening a Holding in Seychelles/Belize/Panama
Opening a company there, nominee Directors, Nominee Shareholders. Since there are no registries for the ,real beneficial owner' in the Seychelles, my name would not be visible. But since the agent/bank need documents, I would either need fakes or darks (hobos, alcoholics from Germany or buying them on the internet). Since most countries will most likely reject invoices for consulting from a 0-tax-country, I would need a company in a well-respected country. That leads to step 2.
Step 2: UK LLP / US LLP
Company from Step 1 would open up the Company from Step 2. Since we will need a real person to open up the company/bank account, I would use the same info I have used on step 1. The money will either we withdrawn through a profit transfer agreement, or simple invoicing. (Option two is billing companies like Winglio, though I haven't heard anything about them before.
Questions I still have on my mind:
- Q1: Since I will receive the payments through normal bank transfer, I would need an EMI (Advcash, Transferwire?) with an IBAN capable of receiving the money. Am I able to open such an account with darks / fakes in June 2020?
- Q2: Since I want to transfer the funds to the Holding offshore afterwards, my question 1 applies for this as well.
- Q3: Is cashing out with a debit/credit from these EMIs possible?
Of course, this is just the beginning of my learning journey. I have also tried to keep it as short as I can. Can you experts let me know your concerns? The biggest Problem I see is the EMI. Is everything possible with fakes / dupes?
I have no problems with doing this process in a churn and burn style - opening companies, cashing in a year, opening the next set of companies.
Thanks
I would like to request a little help regarding a few things I have thought about. I will ask the questions I have at the very end.
The Goal
I would like to be tax-free on some of my income whilst being completely anonymous. So nothing new, just the everyday miracle.
I would like to sell my services (programming, consulting, web) to various companies, as I am currently already doing it. So a completely legal business, somewhere between 10-100k a month, depending on how much is possible with the system. It's only B2B, only between 10-30 different customers. I am living in Germany and currently I am not able to leave Germany to change my residency. Once I have the money, I would like to cash it out in any way possible, whether it be crypto (then to cash) or directly withdraw it with a credit/debit.
To make it short:
- 10-100k a month
- Only b2b, 10-30 different customers
- all of the customers are from Germany and Netherlands
The Plan
Step 1: Opening a Holding in Seychelles/Belize/Panama
Opening a company there, nominee Directors, Nominee Shareholders. Since there are no registries for the ,real beneficial owner' in the Seychelles, my name would not be visible. But since the agent/bank need documents, I would either need fakes or darks (hobos, alcoholics from Germany or buying them on the internet). Since most countries will most likely reject invoices for consulting from a 0-tax-country, I would need a company in a well-respected country. That leads to step 2.
Step 2: UK LLP / US LLP
Company from Step 1 would open up the Company from Step 2. Since we will need a real person to open up the company/bank account, I would use the same info I have used on step 1. The money will either we withdrawn through a profit transfer agreement, or simple invoicing. (Option two is billing companies like Winglio, though I haven't heard anything about them before.
Questions I still have on my mind:
- Q1: Since I will receive the payments through normal bank transfer, I would need an EMI (Advcash, Transferwire?) with an IBAN capable of receiving the money. Am I able to open such an account with darks / fakes in June 2020?
- Q2: Since I want to transfer the funds to the Holding offshore afterwards, my question 1 applies for this as well.
- Q3: Is cashing out with a debit/credit from these EMIs possible?
Of course, this is just the beginning of my learning journey. I have also tried to keep it as short as I can. Can you experts let me know your concerns? The biggest Problem I see is the EMI. Is everything possible with fakes / dupes?
I have no problems with doing this process in a churn and burn style - opening companies, cashing in a year, opening the next set of companies.
Thanks
