Anyway when your country enters CRS, this info will be shared(i guess). Many countries are planing to enter CRS soon.
AmberCutie's Forum
An adult community for cam models and members to discuss all the things!
What is going on with First Choice?
- Thread starter MiaFoxUK
- Start date
-
** WARNING - ACF CONTAINS ADULT CONTENT **Only persons aged 18 or over may read or post to the forums, without regard to whether an adult actually owns the registration or parental/guardian permission. AmberCutie's Forum (ACF) is for use by adults only and contains adult content. By continuing to use this site you are confirming that you are at least 18 years of age.
- Status
I think does not work that way(retroactively)(many polititions have to cover their asses
). Even when everybody are in crs, reporting is not done automaticly and for everything...they decide case to case who will be reported to mother country. Nevertheless, if this transfer of ours is not for reporting, i dont know what is
). Even when everybody are in crs, reporting is not done automaticly and for everything...they decide case to case who will be reported to mother country. Nevertheless, if this transfer of ours is not for reporting, i dont know what is
Do you plan to open an account in your country or some offshore?Anybody know some good offshore bank.In which it is safe to open ?without too much documents and maybe without personal visit,but online
I have account in my country but im not planning to receive it here in any way. You do not need it to be off shore....since now all off shore are in crs and your country is not. So i think any bank who is willing to receive it, should work for us. Where are you from?
QUOTE="VeronikaD, post: 947880, member: 46293"]Do you plan to open an account in your country or some offshore?Anybody know some good offshore bank.In which it is safe to open ?without too much documents and maybe without personal visit,but online[/QUOTE]
Thailand maybe
Thailand maybe
why you speak about "max amount of wire transfer"?
banks have not this limit - only big amount (my country 15.000) this transaction need be report to "tax system"
with correct codes and owner all wire transfer arrive !
I know for big amount the money arrive but can be keep freeze from your bank, 1 minut 1 hour 1 week
you need go and speak to director or employ
if you are sure they send wire, you can go 1 day before to your bank and say to employ or director
when usually in the morning bank receive money they know and unblock wire "need push 1 key" !
problem is not amount to arrive, problem is the automatical report to tax office
(but you can be unlucky and tax office check your position for 1 withdraw at ATM of 50 dollars....)
banks have not this limit - only big amount (my country 15.000) this transaction need be report to "tax system"
with correct codes and owner all wire transfer arrive !
I know for big amount the money arrive but can be keep freeze from your bank, 1 minut 1 hour 1 week
you need go and speak to director or employ
if you are sure they send wire, you can go 1 day before to your bank and say to employ or director
when usually in the morning bank receive money they know and unblock wire "need push 1 key" !
problem is not amount to arrive, problem is the automatical report to tax office
(but you can be unlucky and tax office check your position for 1 withdraw at ATM of 50 dollars....)
Which country are you if you dont mind?in my country limit is like 5500$ thats crazy!more....are tax like 30% from your ammount...for me cheaper will be open an offshore bank account
All people thinking that offshore bank woun't freeze it, they may freeze it the same way as your local bank. And it may be even worse(more papers, less rights, etc) because you are foreigner for them so...
About Thailand, as someone mentioned it as an option. I know it's not that good. I know some experience from some people who tried it before.
They may ask for papers as any other bank. And the most interesting part starts when you want to transfer/withdraw your money from you farang(foreigner) account.
It was a couple of years ago but i dont think it changed much since. Or may be it depends on what country you are from.
About Thailand, as someone mentioned it as an option. I know it's not that good. I know some experience from some people who tried it before.
They may ask for papers as any other bank. And the most interesting part starts when you want to transfer/withdraw your money from you farang(foreigner) account.
It was a couple of years ago but i dont think it changed much since. Or may be it depends on what country you are from.
Last edited:
Hi ! I'm from Ukraine too and I'm going to open bank account in one of the country in Europe (I will say later that for the country and the bank, when I get the money)
I'm currently working on this issue of account opening. The bank does not provide information and issues money without problems, will also accept payment without problems and issue a bank card, but it will be possible to withdraw only in euros at the rate of conversion. Information they will not provide to the country of residence and taxes will not have to pay. If I get it and I get a payment without any problems with the choice bank, I'll tell you how to do it and share the information...
No limits on wire transfer in our banks.U can even call to PrivatBank and ask.The problem is to prove that its not money laundering .I spoke with 3 different banks in ukraine and heard same answer " No limits"Which country are you if you dont mind?in my country limit is like 5500$ thats crazy!more....are tax like 30% from your ammount...for me cheaper will be open an offshore bank account
I'm from Ukriane too. Pls if u will get money and everything is fine ,tell me too ,about this bank in Europe. Thank u!
Banks don't have real Limits to receive money... of course if there are millions to come they will double check that transfer but in our cases there are no limits.
The Problem is, that the banks will automaticly report transfers which are over the limit, 10-15k in most cases... thats just one point. Another Point which automatic Reports happen are when the money is coming from off shore zones... even if it's just 1k...
So most of us will have issues because the system will alarm twice (at least).
Then the other problems come with it... papers from fcp, papers from the camsite, if they have that, they gonna check if that money is taxed, you have to proof that, if you are registered as a cam worker, if not your money is probably gone and you get trouble with the law for black work, money laundry, penaltys etc.
If you are one of the 1% who registered everything and have legal papers you could receive it i guess because you will have all the papers that are needed... coming from an off shore country there is a chance that this money gets double taxed. So if you already paid tax for income to that money and now you want to transfer that money in another country they could tax it again... i am not a tax expert but i read a lot in the past weeks about it, and its different from country to country but in the EU everything is pretty similar. Some 2-3k difference when you get reported but the way you have to be registered and tax wise very similar.
Only Chance i see right now is to get somewhere in the world a bank account opened which is not a part of this reporting systems and still have Bank Secrets and protect the customers.
The Problem is, that the banks will automaticly report transfers which are over the limit, 10-15k in most cases... thats just one point. Another Point which automatic Reports happen are when the money is coming from off shore zones... even if it's just 1k...
So most of us will have issues because the system will alarm twice (at least).
Then the other problems come with it... papers from fcp, papers from the camsite, if they have that, they gonna check if that money is taxed, you have to proof that, if you are registered as a cam worker, if not your money is probably gone and you get trouble with the law for black work, money laundry, penaltys etc.
If you are one of the 1% who registered everything and have legal papers you could receive it i guess because you will have all the papers that are needed... coming from an off shore country there is a chance that this money gets double taxed. So if you already paid tax for income to that money and now you want to transfer that money in another country they could tax it again... i am not a tax expert but i read a lot in the past weeks about it, and its different from country to country but in the EU everything is pretty similar. Some 2-3k difference when you get reported but the way you have to be registered and tax wise very similar.
Only Chance i see right now is to get somewhere in the world a bank account opened which is not a part of this reporting systems and still have Bank Secrets and protect the customers.
make sense and u are right ...i asked for paypal o Paxum,,i have only 8 K but i think that they not want to send it like this but i could try because still different responses from Ad kees what i can see so why not ,,i may be lucky
- Status
Similar threads
- Locked
-
- Locked
