Source of funds for 50btc needed

[CaptK]

Receiving it on your personal account would︃ then also apply tax liability.
Can the person you are paying accept a 3rd party︄ payment.
Plenty of ways it can be done in the UAE as there is not︅ tax applicable or CGT.

Tried and tested the world over, and by using the lawyer to safe guard︊ the asset you are safe the nominee can not sell or loan the asset.

What country does the funds need to go to is also important factor.
What you need︋ is a payer who is too big that whatever questions are asked can be demonstrated︌ by the credibility of the sending party.
Crypto lending is a very popular route for︍ my clients some type of asset financing. KYC and SOF are the critical parts but︎ as we have regulated entities its not an issue.

I would be interested to understand how you can︄ then prove original source of funds?
That is the ultimate question that he is trying︅ to justify. THE INITIAL SOF if the question comes.
Im sure if OP lived in︆ Albania he could do it himself but it looks like he is dealing with quiet︇ a aggressive tax jurisdiction.

All of the options 1-10 require not only source of funds︈ but are tax events in the process of set up as well as exit!!
Notwithstanding if it spans over a period of tax years it becomes a nightmare. Is OP's︉ current tax situation for the last couple years in order?

For cash in this day and age difficult.
look at P2P sites and do face to⁤ face transactions for a bank wire.

 

[Surebets]

My tax︈ situation is hard to describe - I have been avoiding paying tax all my life.︉ And I am 40 😉 I didn’t have time to understand how the tax system works︊ and why would someone need to pay them, if you receive cash as income which︋ you don’t want to declare.

As of now i am happy to declare part of︌ funds as profits and pay taxes, even though I understand there is a better way︍ to organise a holding structure for all estate purchase.

The initial source of funds is︎ iGaming, this is a grey area unlicensed gambling clubs masked under Internet cafes. I am️ not Pablo’s nephew 😉

 

[equityone]

in Albania there is no surprise in what you can accomplish if you compensate along‌ the way the right people, but yeah SOF is still dependent on other sources ,‍ which comes as a package for foreigners as per residents is much easier.

Buying and⁠ selling a property at slightly lower price and having SOF in place , he would⁤ easily offset such obligations besides the official tariffs and the commission of the whole procedure.⁣

 

[CaptK]

Are you willing to relocate︁ as this seems your best option. As you cant justify a single cent right now.︂
Move for 6 months whilst you are paying what you need to and then return︃ and start paying a reasonable amount of tax as per your lifestyle.
If you want︄ to buy a property then a loan against the property you are buying and crypto︅ as the additional asset for the funds.
Holding structure can be set up quite quickly︆ or purchase a shelf one and amend paperwork to suit.

Too many issues,
How quickly and easily can you liquidate if need be
ready market︍ for buyers
Speed of the process
Tax implications

I'm sure things can be accelerated and︎ connections can smooth things over for a fee but that just adds a layer of️ complexity when it comes back in the event of an investigation.

 

[Surebets]

I can easily relocate, but I would prefer carribean region than instead of Dubai.︃

Which structure and via which means of income will generate the fiat needed? I understand︄ the concept behind setting up an IT business or other kind of enterprise to “justify”︅ the amounts against invoices.

Do you have an entity that can act as a main︆ shareholder is another company and simply remit funds as “capital increase” or whatever?

 

[clemens]

Bahamas, Curacao and St. Kitts Nevis are your destinations if you‍ want the caribbean.

 

[clemens]

have personally been in Curacao, fantastic island for vacation.... but it is small, I doubt‍ living there long time will be less boring compared to St. Kitts.

 

[equityone]

You can liquidate almost at the same speed that you purchase on the first︃ place, it’s a cycle, someone else will come with cash at hand looking to insert︄ such into the system , hence justifying…

But it doesn’t work via the same terms︅ on the free market, those that handle such , can guarantee also a steady flow︆ of market demand and supply.

Easy.

As far as investigations go, it doesn’t happen that︇ easily unless you step someone toes or act as a flamboyant douche* publicly, attracting attention︈

 

[captain9]

Are there any restrictions for Russians in Bahamas, Curacao and St. Kitts Nevis? I am‌ tempted to get a second passport and legalize my BTC there. In general do I‍ invest in real estate, government bonds? Are those recoverable?

 

[JosephLL]

Indeed, there are a few investors taking directly btc for⁤ property purhcase. However, it's only for newly built or still in construction property and by⁣ rule it's +8% if bought in btc. But, what I have in mind is an⁢ old property advertised by a private owner.So btc is not an option.

 

[Surebets]

Try getting a passport from Paraguay.

 

[CaptK]

Are you willing to relocate︁ as this seems your best option. As you cant justify a single cent right now.︂
Move for 6 months whilst you are paying what you need to and then return︃ and start paying a reasonable amount of tax as per your lifestyle.
If you want︄ to buy a property then a loan against the property you are buying and crypto︅ as the additional asset for the funds.
Holding structure can be set up quite quickly︆ or purchase a shelf one and amend paperwork to suit.

Too many issues,
How quickly and easily can you liquidate if need be
ready market︍ for buyers
Speed of the process
Tax implications

I'm sure things can be accelerated and︎ connections can smooth things over for a fee but that just adds a layer of️ complexity when it comes back in the event of an investigation.
pm me⁢ or use the contact details below

 

[captain9]

I am reading and‌ while residency is easy, citizenship seems hard. How much to buy the passport outright?

 

[Goodman]

are you tax resident in LV? but La Caixa is Spanish bank as I understand︄

 

[Surebets]

Latvian passport yes, living in Spain for 6 yrs

Have no idea, 50-150k usd i guess.

 

[Goodman]

wait wait, at first you should be sure at which country you are a tax resident,‌ as I understand you never asked LV tax office (VID) to revoke your tax residency‍ and in Spain also not registered as tax resident but lived there full time so⁠ legally should be considered Spanish tax resident by Spanish laws, before you proceed any further⁤ with moving funds you should fix this or you can make just more problems. I'm⁣ also from LV (jā jā)) and know what exactly need to be done as I⁢ did it myself. Your best option would be to get tax residency certificate in country︀ with territorial taxation system or 0 income tax country (such as UAE), and you need︁ to get official document from LV VID that you are not tax resident in LV,︂ and only then you are in a safe position to move further. If you are︃ ready to move here to Thailand(territorial taxation system country) for half - 1 year, I︄ can maybe provide some service and guide you through everything including from LV side step︅ by step to get things done 100% correctly, can Telegram me @terek3000

 

[prototypevenom]

How about launching an IDO and then self participate using DEX tools, all the money‌ then goes to crypto BVI identity

 

[Surebets]

Ok, so - I have sent you my usdt + legal︀ fees for whatever it was needed. 2 weeks passed and I still have nothing on︁ my account. Just want to notify the public regarding overall progress and your results.

 

[VESTANON]

@Surebets, have you notified @James Spader !! and sent in screenshots of chat??

 

[Surebets]

I am exchanging USDT to‌ my Halifax and Transferwise account, equity one was supposed to execute payment from an “investment‍ management services” company. There is supposed to be 6 payments, but as of now still⁠ nothing on any of the above mentioned accounts.