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/biz/ - Business & Finance

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14121102 No.14121102 [Reply] [Original]

i have 200,000$ worth of (legal) product im planning to sell thru paypal

im canadian and use a personal paypal account, so im not required to disclose earings to the government

i want to purchase real estate in a shitty poor country (probably ukraine or georgia)

whats my best plan of action? if i open a foreign bank account and link my paypal to it, am i safe? how exactly does the government sniff out your earnings?

>> No.14121125

Buy a cheap casino website and set up a company in malta.

It's 2019 get on with the time.

>> No.14121126

>>14121102
Hm maybe you should provide us with your name and details so that we can help you better, anon. Brb, just need to google the Canadian FBI tips hotline number.

>> No.14121148

>>14121126
15/f/bc
>>14121125
but is any of that necessary? will some shithole like ukraine ask me for proof i paid taxes on my money?

>> No.14121159

>>14121148
What you need is a crash course in the bribery of eastern european civil servants.

>> No.14121193

>>14121102
Jesus christ, just start a low overhead cash-based business and fudge your sales amount. How is this even a question for people? The goberman doesn't give a fuck as long as it gets a cut. These fucking niggers invented the black market, you think they have real morals? Just pay the man and do your thing.

>> No.14121249

>>14121193
but i dont wanna give them a cut

>> No.14121264

>>14121249
Then you're gonna get fucked in the ass, that's how it goes. You don't wanna give them a cut then spend it all on gas and food very slowly. In other words, give them a cut. Is it really a loss to basically make a bunch of free money and then pay a small chunk. Don't get greedy over a few 1000 and lose your life.

>> No.14121311

>>14121102
both these countries really suck, you will more likely end up getting extorted if your this much of a dumbass and lose everything.

Maybe consider rural spain/italy/greece, less risk of being extorted, plus these countries its like 'optional' if you pay tax or not, plus you dont have to be looking over your shoulder every 5 mins because in eastern europe if people get wind that you are foreign and have money, extraction of said money will becomes somebody's prime directive.

>> No.14121352

>>14121264
im self employed so theyre gonna fuck me in the ass and take like 30% even if i declare the minimum every year and spread it out over a decade

>> No.14121385

>>14121264
this, its better to be perceived as paying your way and keeping the taxman off your back than to pay nothing at al, which is obviously more suspicious.

You can engineer your 'earnings' to appear like your company is not doing so well and as such pay less taxes. Its called accounting..