Hence the anonymous shelf company in the Caribean and a few weekend breaks once in a while to withdraw money from foreign ATMs. I know plenty of people get busted because they use their credit card domestic. Stasi like methods if you ask me.
Possible issue for AM's in Thailand
- Thread starter geomark
- Start date
Hence the anonymous shelf company in the Caribean and a few weekend breaks once in a while to withdraw money from foreign ATMs. I know plenty of people get busted because they use their credit card domestic. Stasi like methods if you ask me.
The anonymous shelf company that you pay for with a wire transfer from your personal account. The yearly reports on whatever it is that they want to report sent to your home accidentally. The neighbour country that is still part of the european union. The atm that is owned by god knows which bank that can be forced into giving up your details. The international routing of the transaction you initiate.
Try tax evasion and youll have to try a lot harder than "just not use my credit card domestic".
You might want to begin with not claiming publically that you try to find a way to evade taxes.
Can you explain to us how your "no name" credit card you told us about earlier prevents the ATM's camera from capturing your face? Do you wear a hood over your head when you use it? Or perhaps you do a JV with a homeless guy and give him your card and PIN? After all he's just a poor shmuck....
You just have to know the laws of your country. No one is gonna tell you exactly how it is because there are so many variables that come into play...
Being Canadian, I know that if I spend 6 months and 1 day (this extra 1 day is very important) outside of Canada during the year, and do not have any residential ties with Canada (house, company, kids, wife, etc...) then I'm not considered a Canadian resident and therefore no income tax... which is why a lot of Canadian entrepreneurs spend half of the year (minus 1 day) in Canada, and the other half somewhere south (Florida, Carribbean, Asia). In this case you can bank/incorporate anywhere you want, and it'd be perfectly legal.
I'm pretty sure that this applies to many Western countries (NOT the U.S.)
The other way to live tax-free is to become a PT. Again this doesn't apply to Americans.
Being Canadian, I know that if I spend 6 months and 1 day (this extra 1 day is very important) outside of Canada during the year, and do not have any residential ties with Canada (house, company, kids, wife, etc...) then I'm not considered a Canadian resident and therefore no income tax... which is why a lot of Canadian entrepreneurs spend half of the year (minus 1 day) in Canada, and the other half somewhere south (Florida, Carribbean, Asia). In this case you can bank/incorporate anywhere you want, and it'd be perfectly legal.
I'm pretty sure that this applies to many Western countries (NOT the U.S.)
The other way to live tax-free is to become a PT. Again this doesn't apply to Americans.
Why would Americans need this when they live on the GREATEST country on earth?? :1bluewinky:
I'm renouncing my citizenship and moving to Canada.
* Hides while IRS circles residence in 5.4.3.2... *
QWealthReport is the poor man's choice for international planning.
If you're a US citizen I would suggest you work with one of the more professional consultants, such as Henley & Partner. They are much expensive, but are very well connected (e.g. they are sharing their office with the embassy of St. Kitts & Nevis).
As a non US citizen you just need to abandon your existing residence in your home country and establish a new one in a favorable jurisdiction.
If you're a US citizen I would suggest you work with one of the more professional consultants, such as Henley & Partner. They are much expensive, but are very well connected (e.g. they are sharing their office with the embassy of St. Kitts & Nevis).
As a non US citizen you just need to abandon your existing residence in your home country and establish a new one in a favorable jurisdiction.
The U.S. Military bank account is a gigantic monster that constantly needs to be fed. :stonedsmilie:
Try so hard to be mean. As if Im trying to sell you something. Ive already said that Im not making money from people who sign up to the qwealthreport. But who are you to believe that. After all you are marketers right? More intelligent than those morons who believe told lies like all the good sheeple.
Youve successfully destroyed my will to live. Time to move back to my mothers basement.
Cool. So does this mean you'll stop posting your rubbish now?
I'm not trying to be mean. I'm just picking apart your contradictory posts.
Also you should try to get acquainted with the apostrophe sometime.
This guy I know from a high school who did a few shady things with credit and ATM cards (it actually got him in court/jail a few times) once told me that an ATM camera photo is not a valid proof in court. He said you could simply deny that it was you and there is nothing they can do to prove otherwise. Not sure if that's true though...
Considering the fact that he went to jail a few times, I wouldn't listen to his advice.
Most ATM cams are very low resolution, so if the photo is too blurry it may not be enough to convict the defendant. But if it's a really good shot, it's going to be admissible in court. Also yes the burden of proof is on the prosecution, but if it's a good shot of you then it's going to be for the prosecutor's benefit. It would become part of their evidence that they'll use to prove you commited the crime.
This sounds a lot like "A cop has to tell you they're a cop if you ask them man! It's in the Constitution!"
But what if I like living in my country but still don't wanna pay taxes out the ass?
Not quite. All that is true, but there's the extra caveat that you have to be a tax resident of some country, in order to be exempt from Canadian income tax. If you can't prove you paid personal income tax in another country, the Canadian government is going to say you owe them.
haha, Hawala is honor and family system? You are crazy.
Hawala is crude way to bypassing the banking system. I can guarantee you that 75% of hawala money is routed through and to terrorists and drug dealers.
Not sure how many of you want to get involved in this BS.