Recent content by Offshore Banking

As I said before. Its all a Grey Zone. As long nobody knows, nobody cares. Just keep paying your Taxes and all is fine.

That all means. You can have a Business in the US. You can open a Business Account in the US. But as soon you are acting as the Director without a Visa or Work Permit you are considered to work illegally in the US and you can be deported from the US.

I agree. There is actually no Visa Requirement to start a Company in the US. An LLC or Corporation can be formed by a non-US citizen. The only Requirement is that the Business must have a Registered Address. For a non-US citizen living outside the Country the easiest way is to use a registered...

Many Chinese Businesses also use UK Paypal Account for their Sales on Ebay, Alibaba ect. and transferring it later to Hongkong or other Jurisdictions.

Could be, depends how you do it. Buying and Selling Bitcoins could be also considered Money Laudering, until now its not. There is always a Grey Zone.

And where to get a Consular ID? You think People can just walk into Embassies and ask for it? Let me try tomorrow, maybe they will give me also a Diplomatic Passport. *LOL*

On my Personal Experience owning a few Post Box Companies across the United United States. Best is if you use a UK Paypal Account. Sending your Money to a Middle Man for a small Commission and getting it transferred by Western Union or to a Offshore Bank Account.

Of course not.

Im answering only Peoples Questions here. To send me an Email is just for Anonymity, not to offer my Services. This is a public Forum, accessible also by Federal Agents. Not everybody feels comfortable to post here and discuss private Things.

Hey Bro. Please dont ask me again. I cant and I wont tell you. Im already not allowed to enter the U.S. Further I dont need an International Warrant for Money Laundering. Best Regards.

If you earn 100k a Year or more, doesnt matter how much, its just an Example and you donate 80k, you have to pay Tax only on 20k. If you really have a Issue with your Tax Liability I may help you. Best Regards.

I guess your Mother Company is Offshore somewhere in Panama and no Subject to Income Tax =).

Would be nice if everybody would be rich, but it would'nt help its not a Solution and it would'nt really help us. We need Poverty and modern Slavery for Cashflow. If everybody would have a lots of Money, who would go to work, to produce the Food? The Jeans in India, your Shoes in Indonesia and...

Its not a Problem as long its visible to Customers on your Contact Page. Business Name can be different from Company Name. For Example: Shop Y: Finest Belgium Chocolate Company X: ABC Trading Limited Shop Y 2: Street & Urban Clothes Company X: ABC Trading Limited...

Any Income is subject to Income Tax. Donations only reduce your Income and with this your Tax Liability. Example: Annual Income 36k. - Donations 4k. Taxable Income = 32K. Best Regards.