Quote:
Originally Posted by Sid70
I lived in Ukraine for almost 43 years. So I know how WU operates there.
No agent would give you the money unless you sign it's not business.
Probably because of total tax evasion they decided they'd share
fees with the government to be allowed to operate. A lot of workers
living in EU send money to their families an relatives. Is that tax evasion?
Fuck no.
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Sorry dude but you are somewhat retarded. What taxes you have to pay depends on where you are tax resident not the service used to transfer the money.
WU does not magically launder your money, yes you may have to sign that the money are personal transfer but this is not because they magically 'washed it', it's because they are not allowed to process payments in your country. If you receive payment from WU and sign it as personal you are commiting tax evasion, obvously authorities won't catch you for small amounts but try receiving 50-60k usd every month as personal and you'll find yourself under investigatin in no time.