Best bank to hide a lot of blackhat cash?
- Thread starter pewep
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KBC-12
Regular Member
- Dec 19, 2008
- 311
- 274
I too Wish I had this problem. I wont front like I do.
I think the leadsource has provided the most viable option.
Also, Pewep please, please DO NOT go the swiss bank account route. That day is over with. IRS has pretty much put an end to that. Anyone remember that huge deadline they had about a month or so ago where they were giving people the chance to come clean about those offshore accounts, and if they did the penalty would be less. Well the main place they went after was the US citizens that had Swiss accounts.
I have heard Panama was good also.
Why dont you hire a consultant for this question?
I think the leadsource has provided the most viable option.
Also, Pewep please, please DO NOT go the swiss bank account route. That day is over with. IRS has pretty much put an end to that. Anyone remember that huge deadline they had about a month or so ago where they were giving people the chance to come clean about those offshore accounts, and if they did the penalty would be less. Well the main place they went after was the US citizens that had Swiss accounts.
I have heard Panama was good also.
Why dont you hire a consultant for this question?
fun4uoc
Supreme Member
- Dec 25, 2007
- 1,205
- 1,049
He is exactly right
JonesersRX7
Regular Member
- Mar 24, 2009
- 201
- 154
No...
EDIT:
I was going to leave it at just "no" but your ignorance has kinda pissed me off...
http://en.wikipedia.org/wiki/Bank_Secrecy_Act
then... specifically....
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ArthurDent42
Newbie
- Oct 29, 2009
- 48
- 8
The US government can now get information about Swiss Bank accounts if they care to. It takes longer and must be part of a serious investigation, but the days of offshore money laundering are pretty much gone. You may still find a bank in Latvia, say, that will ask no questions and not report to the Feds when asked, but they cahrge outrageous fees and I'm not sure I would trust my money to a probably corrupt bank in a foriegn country.
JonesersRX7
Regular Member
- Mar 24, 2009
- 201
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Swiss? kinda laughable now. I think you are making more of an issue for yourself. You really should take the time to learn what you are wanting to do. Most people that do this run in circles where the info is shared between each of them. And we are talking 100's of millions of dollars of net worth.
Your piddly thousands... shit.. I will give hundreds of thousands is jack shit and it would be my opinion you are making more of a mess for yourself.
http://www.msnbc.msn.com/id/32386100/ns/business-world_business
Blackhat money doesnt mean scam/illegally acquired money btw...
but...
knowing your prior posts this is all a joke.
billygood
Senior Member
- Sep 21, 2008
- 948
- 670
I loved into this problem's back end ( that is where to stash the money ). I find that the best place I can do business is saint martin ( that's the french side ) or sint maarten on the netherlands side of the island.
the bank I would advise is Banco de Carib. if you live in Miami or another major city ( NYC, LA, Boston... ) you should be able to find one, just go to the local branch and they have weekly pouches that go to the island. they will toss in your check and deposit slip, takes about 2 weeks, but that's as easy as it get's.
In the 90's, citi corp USA offered the same thing to the cayman branch.
What ever you do, Don't use a swiss account. as much as you would like, they will put a quash on you and report your tax earned funds quickly.
Now the real problem is how to hide your money from the IRS. Well that I don't know, just pay your taxes and avoid the problem.
Also there is no such thing as under the radar with the IRS. Those guys find you when it comes to your name.
the bank I would advise is Banco de Carib. if you live in Miami or another major city ( NYC, LA, Boston... ) you should be able to find one, just go to the local branch and they have weekly pouches that go to the island. they will toss in your check and deposit slip, takes about 2 weeks, but that's as easy as it get's.
In the 90's, citi corp USA offered the same thing to the cayman branch.
What ever you do, Don't use a swiss account. as much as you would like, they will put a quash on you and report your tax earned funds quickly.
Now the real problem is how to hide your money from the IRS. Well that I don't know, just pay your taxes and avoid the problem.
Also there is no such thing as under the radar with the IRS. Those guys find you when it comes to your name.
Hmm, all I have to say if that what you're doing isn't ILLEGAL, then you shouldn't hide your money.
I've been investigated before (in Canada), and they don't care WHERE your money comes from, as long as you're paying your cut to the tax man.
If you REALLY want to hide the money (and thus take chances of getting caught), then ya, open up a bunch of different countries and slowly filter the money to them.
Also make payments in between companies to justify expenses and thus give you some tax breaks.
But my suggestion is just be honest. Banks can ask you questions yes, but unless you're doing something illegal, you have nothing to be afraid of, other than paying taxes.
I've been investigated before (in Canada), and they don't care WHERE your money comes from, as long as you're paying your cut to the tax man.
If you REALLY want to hide the money (and thus take chances of getting caught), then ya, open up a bunch of different countries and slowly filter the money to them.
Also make payments in between companies to justify expenses and thus give you some tax breaks.
But my suggestion is just be honest. Banks can ask you questions yes, but unless you're doing something illegal, you have nothing to be afraid of, other than paying taxes.
swiss accounts are not a good idea, they are not very much in bed with America when it comes to the banking system. Cash is king remember you can get safe deposit boxes. Gold? Long term cash stash bonds or short term CD's.
Banco de Carib is a good idea but you do understand that if you are working with a company in America they do report what they pay out and to whom.
My advice to you is to get a very good tax attorney. If anything happens anything you are in the clear. You can say he handed everything and I expected him to follow the tax laws. Oh and don't cheat the american gov't if there is anything they hate more than terrorists its people that don't pay their taxes.
My bit of advice.
Banco de Carib is a good idea but you do understand that if you are working with a company in America they do report what they pay out and to whom.
My advice to you is to get a very good tax attorney. If anything happens anything you are in the clear. You can say he handed everything and I expected him to follow the tax laws. Oh and don't cheat the american gov't if there is anything they hate more than terrorists its people that don't pay their taxes.
My bit of advice.
HoNeYBiRD
Elite Member
- May 1, 2009
- 10,187
- 12,580
yes, it can be true
i wrote a thread about this a while ago, here ya go: http://www.blackhatworld.com/blackh...8349-hungary-new-switzerland-u-s-persons.html
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xx Elvis xx
Newbie
- May 2, 2009
- 48
- 11
I guess I don't understand the problem....
If someone questions the money in the bank its going to be the irs...
They will ask for all your financials and you will say these companies paid me xxxx.xx
It's not like when suspicious deposits are made some Internet Fraud Agency comes to check it out.
I would rather go up on a fraud charge than a tax evasion charge.
If someone questions the money in the bank its going to be the irs...
They will ask for all your financials and you will say these companies paid me xxxx.xx
It's not like when suspicious deposits are made some Internet Fraud Agency comes to check it out.
I would rather go up on a fraud charge than a tax evasion charge.
pewep
Power Member
- Nov 3, 2008
- 705
- 3,281
The funny thing is i mean this in all honesty when I say that I probably make more money when I shit and sleep in one day than you do in a week. On the real I'm banking and i fucking love it.
Anyway, I got a solution. Ty, you know who you are
and thanks to all that posted here. I'm basically keeping it domestic. I'll pay my taxes
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JonesersRX7
Regular Member
- Mar 24, 2009
- 201
- 154
lol... if it was true you wouldn't have had to say anything.
What bank is asking you to explain the ROI you are getting....
Keep on keeping with your shitting and sleeping bankroll money mang.
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ghettogong
Regular Member
- Oct 7, 2009
- 299
- 28
Send money from your faggotpal to a friend that has his buttypal in another country and release the money their to his bank acc and fly back with cash.
So the only thing is to find a country where you can release money from your homopal to bank acc where no questions will be asked.
currently i am fucking india.
thank you
Posted via Mobile Device
So the only thing is to find a country where you can release money from your homopal to bank acc where no questions will be asked.
currently i am fucking india.
thank you
Posted via Mobile Device
pewep
Power Member
- Nov 3, 2008
- 705
- 3,281
lol... if it was true you wouldn't have had to say anything.
What bank is asking you to explain the ROI you are getting....
Keep on keeping with your shitting and sleeping bankroll money mang.
I can tell you've probably never banked more than a huge $45 paypal transfer
. move along child.ballaholic
Newbie
- Oct 19, 2009
- 10
- 1
I happen to have a lot of insight on this one. I faced the same problem multiple times.
First and foremost do not open up a few LLC's or anything like that for two reasons.
1.) Taxes
2.) The Feds will begin to watch anyone opening up multiple LLC's activating multiple EIN's, and establishing multiple bank accounts with them.
The only onshore solution is to spread the wealth. Open a few differet bank accounts , have a couple of friends do the same. Make various deposits, but keep them all under $8500.00. (The feds are smart enough to watch for anyone keep their deposits just under 10k, and flag those accounts as well.) Switch up the amounts of the deposits each time as well. Open up some online cd accounts for your long term cash. ETC.
has worked extremely well for me
First and foremost do not open up a few LLC's or anything like that for two reasons.
1.) Taxes
2.) The Feds will begin to watch anyone opening up multiple LLC's activating multiple EIN's, and establishing multiple bank accounts with them.
The only onshore solution is to spread the wealth. Open a few differet bank accounts , have a couple of friends do the same. Make various deposits, but keep them all under $8500.00. (The feds are smart enough to watch for anyone keep their deposits just under 10k, and flag those accounts as well.) Switch up the amounts of the deposits each time as well. Open up some online cd accounts for your long term cash. ETC.
has worked extremely well for me
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