Offshore banks.... - GoFuckYourself.com

Horny Joe · 06-26-2009, 02:06 PM

Anyone knows about any banks in so called "tax paradises". Not that I have millions to stuff away from IRS, but I am just interessted ;) Cayman, something like that. Got to be a bank to trust, not some back alley bank.

Horny Joe · 06-26-2009, 02:08 PM

European location would be great...

Wizzo · 06-26-2009, 02:09 PM

Cypress...

HookUPcom · 06-26-2009, 02:10 PM

Does epasseporte fit into that category? I should probably know as we use them... but I don't.

pornguy · 06-26-2009, 02:14 PM

Honestly, With what recently happened no bank is safe from the prying eyes of the US.

quantum-x · 06-26-2009, 02:15 PM

Cyprus, British Virgin Islands, Nevis, Andorra, etc

http://en.wikipedia.org/wiki/Tax_haven

Keep in mind that it's not an issue of depositing money - it's always an issue of getting it OUT.

Use a card? You're gonna get nabbed.
Wire it? You're gonna get nabbed.

Bringing it across the border 10k at a time? Possible, but inconvenient.
Try purchasing a house with a pile of cash - that ain't gonna happen either.

HighSociety · 06-26-2009, 02:15 PM

Quote:

Originally Posted by pornguy

Honestly, With what recently happened no bank is safe from the prying eyes of the US.

Agree 100%...it seems to be getting tough out there

Horny Joe · 06-26-2009, 02:44 PM

Quote:

Originally Posted by quantum-x

Cyprus, British Virgin Islands, Nevis, Andorra, etc

http://en.wikipedia.org/wiki/Tax_haven

Keep in mind that it's not an issue of depositing money - it's always an issue of getting it OUT.

Use a card? You're gonna get nabbed.
Wire it? You're gonna get nabbed.

Bringing it across the border 10k at a time? Possible, but inconvenient.
Try purchasing a house with a pile of cash - that ain't gonna happen either.

That is a problem.. getting it out. I know some "good" banks, I think it was Virgin Islands I found one... want's a minimum of $50,000 to open an account. Will try to find back to that one.... Jersey, isn't that another "heaven"? I heard/read (her on gfy, I think) that cyprus and andorra might be tricky.

ztik · 06-26-2009, 02:49 PM

The best thing to do is a have a company in X with no business taxes, have it own all your websites, all your web property, and simply employ yourself to work for that company, you only take out your salery or what you need and leave the rest in that country tax free.

Atleast thats what I have been reading as a legal way to do it

DWB · 06-26-2009, 03:06 PM

1st rule of tax evasion....

sperbonzo · 06-26-2009, 03:42 PM

Quote:

Originally Posted by ztik

The best thing to do is a have a company in X with no business taxes, have it own all your websites, all your web property, and simply employ yourself to work for that company, you only take out your salery or what you need and leave the rest in that country tax free.

Atleast thats what I have been reading as a legal way to do it

Best advice in the thread

.

seeandsee · 06-26-2009, 03:44 PM

Quote:

Originally Posted by quantum-x

Use a card? You're gonna get nabbed.

fucking true

quantum-x · 06-27-2009, 04:56 AM

Quote:

Originally Posted by ztik

The best thing to do is a have a company in X with no business taxes, have it own all your websites, all your web property, and simply employ yourself to work for that company, you only take out your salery or what you need and leave the rest in that country tax free.

Atleast thats what I have been reading as a legal way to do it

The problem is, however, that you are still the owner of that company (even if it's nominee directors, or whatever) - You are still earning money you're not declaring - and, even worse, you're paying yourself directly from it - establishing a link between you and your company.

If the IRS ever looks at you, and sees a weekly regular payment from Cyprus to your bank account, no matter how many layers of 'protection' you have, you're still gonna be fucked.

These guys pull people's schemes apart for a living, and probably also for fun..

romeo22 · 06-27-2009, 05:08 AM

Switzerland is a country which keep your money the best.

Mr.Right - Banned For Life · 06-27-2009, 07:58 AM

Quote:

Originally Posted by Wizzo

Cypress...

bushwacker · 06-27-2009, 08:12 AM

Quote:

Originally Posted by Horny Joe

Anyone knows about any banks in so called "tax paradises". Not that I have millions to stuff away from IRS, but I am just interessted ;) Cayman, something like that. Got to be a bank to trust, not some back alley bank.

Pay your taxes, or the IRS will ass rape you. You can thank me later.

06-26-2009, 02:06 PM	#1
Horny Joe Confirmed User Industry Role: Join Date: Jul 2004 Location: Online Posts: 2,661	Offshore banks.... Anyone knows about any banks in so called "tax paradises". Not that I have millions to stuff away from IRS, but I am just interessted ;) Cayman, something like that. Got to be a bank to trust, not some back alley bank. __________________ The Very Best Teen Content! Make $$$$ - Join DIESEL ACTION for Great Teen content

06-26-2009, 02:08 PM	#2
Horny Joe Confirmed User Industry Role: Join Date: Jul 2004 Location: Online Posts: 2,661	European location would be great... __________________ The Very Best Teen Content! Make $$$$ - Join DIESEL ACTION for Great Teen content

06-26-2009, 02:09 PM	#3
Wizzo 2011 GFY Hall of Fame! Industry Role: Join Date: Nov 2000 Location: Back in Texas! Posts: 15,224	Cypress... __________________ Looking for Opportunity!

06-26-2009, 02:10 PM	#4
HookUPcom Confirmed User Join Date: Sep 2008 Location: Boulder, Colorado USA Posts: 1,235	Does epasseporte fit into that category? I should probably know as we use them... but I don't. __________________ HookUP \| Adult Dating icq: 364-320-971

06-26-2009, 02:14 PM	#5
pornguy Too lazy to set a custom title Industry Role: Join Date: Mar 2003 Location: Homeless Posts: 62,911	Honestly, With what recently happened no bank is safe from the prying eyes of the US. __________________ PornGuy skype me pornguy_epic AmateurDough The Hottes Shemales online! TChicks.com \| Angeles Cid \| Mariana Cordoba \| MAILERS WELCOME!

06-26-2009, 02:15 PM	#6
quantum-x Confirmed User Join Date: Feb 2002 Location: ICQ: 251425 Fr/Au/Ca Posts: 6,863	Cyprus, British Virgin Islands, Nevis, Andorra, etc http://en.wikipedia.org/wiki/Tax_haven Keep in mind that it's not an issue of depositing money - it's always an issue of getting it OUT. Use a card? You're gonna get nabbed. Wire it? You're gonna get nabbed. Bringing it across the border 10k at a time? Possible, but inconvenient. Try purchasing a house with a pile of cash - that ain't gonna happen either. __________________ PrettyInCash.com - BoozedGFs.com - TeenGFs.com - JizzGFs.com- MilfUploads.com - Last edited by quantum-x; 06-26-2009 at 02:17 PM..

06-26-2009, 02:49 PM	#9
ztik Confirmed User Industry Role: Join Date: Aug 2001 Location: Nomad Posts: 5,196	The best thing to do is a have a company in X with no business taxes, have it own all your websites, all your web property, and simply employ yourself to work for that company, you only take out your salery or what you need and leave the rest in that country tax free. Atleast thats what I have been reading as a legal way to do it __________________ .

06-26-2009, 03:06 PM	#10
DWB Registered User Industry Role: Join Date: Jul 2003 Location: Encrypted. Access denied. Posts: 31,779	1st rule of tax evasion....

06-27-2009, 05:08 AM	#14
romeo22 你自己去他媽的 Industry Role: Join Date: Mar 2008 Posts: 23,347	Switzerland is a country which keep your money the best.