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.

European location would be great...

Cypress...:pimp

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

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

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.

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

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.

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

1st rule of tax evasion....

Best advice in the thread


.

fucking true

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..

Switzerland is a country which keep your money the best.

:1orglaugh :1orglaugh

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