JOHNNY DOETHE LIFE WHISPERER

Help ! E-commence...Paypal & EMI structure ....

Buccaneer

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BuccaneerNew MemberAuthor
Joined
Apr 2018
Messages
6

#1

Great forum. Such a wealth of information. I have already learnt so much on here. Thank you :-)

I am operating in a low ticket item ecommerce sector in the UK.

Looking for the following solution”¦. with total privacy..

Be able to take customer payments on the website with paypal- ( this can be achieved with a stealth account ) - but the sticking point is
1) need to be able to take the money out of the PayPal account ...
2) be able to pay for Google adwords with card on an ongoing basis etc..

From what i have understood so far and by reading the forum, the following seem to be the main criteria ....

EMI that that can be set up with Dark Docs.

EMI that operates in GBP.

EMI that can connect to Paypal or at least accepts payments from Paypal.

EMI card / account that can be used to pay Google adwords / Bing / Facebook

No monthly limits on the EMI.

Is this possible ?

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

Buccaneer said:

EMI that that can be set up with Dark Docs.

Usually yes this is what you will need. Or you transfer the money to your own PP account and take the money out from there right away.

Buccaneer said:

EMI that operates in GBP.

I have not seen this yet and where it is possible to use darks at all.

Buccaneer said:

EMI that can connect to Paypal or at least accepts payments from Paypal.

As far as I read earlier on the forum people have add a leupay account to paypal.

Buccaneer said:

No monthly limits on the EMI.

I didn't see this yet.

BuccaneerNew MemberAuthor
Joined
Apr 2018
Messages
6

#3

Thank you.
Ok so if i am transferring money into my own personal PayPal account will these amounts be reported to the tax authorities at the end of the year ? If they Paypal dont do this then a potential solution would be to use a PayPal card to spend the money rather than it going into a reportable (or transparent ) bank account ....

diabloRecognized Voice
Joined
Feb 2017
Messages
881

#4

They will report you I think. I have not seen anything reported yet from PayPal, not for 2016 nor for 2017 - lets see in some months where everything for 2017 should have been reported by PP if that is the case.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#5

Maybe they won't report you or maybe everything is so new that it will take 1 or 2 years before this will work for the tax authorities around the world.

diabloRecognized Voice
Joined
Feb 2017
Messages
881

#6

As possible get the EMI account opened with darks. make sure it's the account where you receive your hidden funds i.e. btc or underworld monet. From there you transfer to another EMI also with darks in a different set of darks.

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