do you think justice in Switzerland is so good? bor&%#
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When a prosecutor ask judge to condemn you without proof.
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at least its outside the scope of directives such as:
https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX:32014L0042
https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX:32014L0042
No offence, but it kinda sounds like you made it easy for them.
Some of those systems you mention never had KYC, and you were not under oath to provide your real name when registering.
So the CRS stuff invites an investigation and they go back 8 years is what you're saying?
Well, this signals to me that offshore banking (at least the way Hollywood portrays it) is dead and has been dead for a while. People have to get a little more creative or get *ucked later on.
Some of those systems you mention never had KYC, and you were not under oath to provide your real name when registering.
So the CRS stuff invites an investigation and they go back 8 years is what you're saying?
Well, this signals to me that offshore banking (at least the way Hollywood portrays it) is dead and has been dead for a while. People have to get a little more creative or get *ucked later on.
Hey, firstly I would stop being paranoid, there's no need for that whatsoever.
Now, the easiest way to live peacefully is to move out to a country that's not part of the EU, there are many, literally many countries you can go to, I love Mexico and Thailand is not bad either, both super cheap to live there, but there are many others, your decision (don't tell anyone where you are going)
No one is going to come looking for you, I guarantee you that 100% and as far as your money goes, keep it in different EMIs, if you want to continue being super︀ paranoid, then just open a company account where the beneficiary is not publicly disclosed.
Honestly you have nothing to worry, I could get into a more detailed explanation, I know︁ quite a bit about the subject, just leave and relax.
Just for the record I︂ do agree that women are the worst when it comes to "nailing a guy", the︃ fact is that many tax agents accuse at least 50% of the time people that︄ have not committed any tax crime, look at the stats and see for yourself. They︅ will threatened you first hoping that you get scared and pay them, the fact is︆ that if you go to court and fight, you have a great chance of winning.︇
If they haven't frozen your account just move the money and leave the country, no︈ need to stay there getting scammed (use a bridge EMI between your current account and︉ the final EMIs)
By the way, the CRS reports on a yearly basis, they're not︊ going to report the last 3, or the last 8 or 20 years, no way,︋ it's different if the tax authorities investigate you, then they'll go back as far as︌ they legally can, remember there is a statue of limitations in almost every country in︍ the world
Honestly, relax and just move to a none European country, you don't want︎ to live in Europe anyway, worse place to live at the moment, not to mention️ the crazy brutal taxes.
And no, they can not send letters to every bank in the world, they can only contact an specific bank in an specific jurisdiction if they know you are living and banking there, so stop being paranoid about all those ideas that come to your mind, wish we could have a beer so you start relaxing and enjoying life.
Hope that helps...
Now, the easiest way to live peacefully is to move out to a country that's not part of the EU, there are many, literally many countries you can go to, I love Mexico and Thailand is not bad either, both super cheap to live there, but there are many others, your decision (don't tell anyone where you are going)
No one is going to come looking for you, I guarantee you that 100% and as far as your money goes, keep it in different EMIs, if you want to continue being super︀ paranoid, then just open a company account where the beneficiary is not publicly disclosed.
Honestly you have nothing to worry, I could get into a more detailed explanation, I know︁ quite a bit about the subject, just leave and relax.
Just for the record I︂ do agree that women are the worst when it comes to "nailing a guy", the︃ fact is that many tax agents accuse at least 50% of the time people that︄ have not committed any tax crime, look at the stats and see for yourself. They︅ will threatened you first hoping that you get scared and pay them, the fact is︆ that if you go to court and fight, you have a great chance of winning.︇
If they haven't frozen your account just move the money and leave the country, no︈ need to stay there getting scammed (use a bridge EMI between your current account and︉ the final EMIs)
By the way, the CRS reports on a yearly basis, they're not︊ going to report the last 3, or the last 8 or 20 years, no way,︋ it's different if the tax authorities investigate you, then they'll go back as far as︌ they legally can, remember there is a statue of limitations in almost every country in︍ the world
Honestly, relax and just move to a none European country, you don't want︎ to live in Europe anyway, worse place to live at the moment, not to mention️ the crazy brutal taxes.
And no, they can not send letters to every bank in the world, they can only contact an specific bank in an specific jurisdiction if they know you are living and banking there, so stop being paranoid about all those ideas that come to your mind, wish we could have a beer so you start relaxing and enjoying life.
Hope that helps...
Yes, when Revolut came alive, i was happy as hell i could move money from PerfectMoney, and many others to bitcoin and then to Revolut, and to the ATM or just invested in stocks.
I think i was never reported before, as i kept withdrawing even 30 000︀ - 50 000$/day in Revolut many years ago.
I think I put over 200 000︁ $ in revolut, and now they become a bank + Romanian IRS is mad to︂ hunt people who don't pay down , revolut they hunt them. revoluts clients are mostly︃ romanians.
I think i was never reported before, as i kept withdrawing even 30 000︀ - 50 000$/day in Revolut many years ago.
I think I put over 200 000︁ $ in revolut, and now they become a bank + Romanian IRS is mad to︂ hunt people who don't pay down , revolut they hunt them. revoluts clients are mostly︃ romanians.
Yes, but you'll have enough time to get a new passport, change your name, change your looks a bit (grow a hair or a beard, gain/loose weight, do bodybuilding, plastic surgery/nose job or whatever) and could be a totally new person in a couple of years. (if it's worth it ofc)
Ouch!
There's no more hiding money in︆ EU.
You should know that.
If you have the money and want to stay in︇ Romania - try to settle a case.
Otherwise - GTFO!
Ouch!
There's no more hiding money in︆ EU.
You should know that.
If you have the money and want to stay in︇ Romania - try to settle a case.
Otherwise - GTFO!
Are you Romanian? I understand your pain with female︈ prosecutors... I have one on my tracks that is exactly the type you describe. I︉ looked her up on Facebook and she had pictures with her hair dyed in like︊ 3-4 different colors, like pink, purple, you get the image. She's honestly an effing idiot,︋ and I don't say this in anger. It's in truth. She's like 33y old. Anyway,︌ if you can type at least one of her names here... because something tells me,︍ I don't know why or if it's just a long shot, but it would be︎ a heck of a coincidence that the same prosecutor is after both of us.
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