[Structure] Reducing profit of legal EU business

[obiwankenobi]

Hi guys, hope to finde some valuable advice in the mentor group.

I have a legal business in central EU. I want to reduce my profits to reduce the massive tax burden. Therefore my idea is to set up some form of account with fake docs. Then I order some services of an imaginary "freelancer" who who invoices my real company. I need a lot of coding work to be done so this should not be suspicious. My company then sends the money to this account.

Finally, I need the opportunity to get the money from that account. I thought about withdrawing the money via ATM. Has to be possible in EU countries.

Could you please help me to find the best solution for that? Which service would be suitable? Do I miss some detail and this is not possible? Thanks very much.

 

[negon]

You could setup the entire thing with darks and simply invoice your company in bitcoins! that would actually work. You can withdraw the moneu by opening an AdvCash account and order a debit card which you can use in the ATM's or even shops.

 

[obiwankenobi]

Sounds interesting! What is the reason for payment in bitcoins? Is it possible to send money to the AdvCash account on other ways?

 

[JohnLocke]

obiwankenobi said:
Sounds interesting! What is the reason for payment in bitcoins? Is it possible to send money to the AdvCash account on other ways?
Click to expand...

Most often it will help you to move money anonymously.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​