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Hey guys, im using internet banks like Transferwise, Revolut, Monese for withdrawing my PP money. Do you think those companies reporting my activity to tax authorities?
Internet banks
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OriaxSTREAM
, Apr 23 2020 07:52 AM
#1
Posted 23 April 2020 - 07:52 AM
OriaxSTREAM
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#4
Posted 23 April 2020 - 11:02 AM
OriaxSTREAM
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#4
Posted 23 April 2020 - 11:02 AM
too much money would be suspicious, but for casual use, don't worry
Im withdrwaing around 2-3k monthly but across 3-4 internet banks and then withdrawing at ATM.
#5
Posted 23 April 2020 - 11:08 AM
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#6
Posted 23 April 2020 - 12:51 PM
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#6
Posted 23 April 2020 - 12:51 PM
3-4k is a lot if all the money comes from paypal. And withdrawing everything from ATM directly after you've received it would looks kinda suspicious. You could you take out only what you need, like 2k. And then exchange the rest for btc. And if business is booming you maybe want to start looking into "IRS acceptable" xd.
#7
Posted 23 April 2020 - 01:46 PM
OriaxSTREAM
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#7
Posted 23 April 2020 - 01:46 PM
3-4k is a lot if all the money comes from paypal. And withdrawing everything from ATM directly after you've received it would looks kinda suspicious. You could you take out only what you need, like 2k. And then exchange the rest for btc. And if business is booming you maybe want to start looking into "IRS acceptable" xd.
Im thinking to open offshore and fuck taxes 
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