JOHNNY DOETHE LIFE WHISPERER

Hiding source of income

gridline

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gridlineNew MemberAuthor
Joined
Apr 2018
Messages
13

#1

I need to hide my source of income in case of a potential audit. I was thinking to make some invoices to a company matching the amounts, would this work? Anyone has experience in this?

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#2

That could actually work. You want to make use of a UK company or Cyprus company for this to look real.

gridlineNew MemberAuthor
Joined
Apr 2018
Messages
13

#3

Okay, how come it has to be either of these countries?
Which potential outcomes can this result in? and what could i write on an invoice?

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#4

Just make it a EU company so it looks legit.. don't do it with a Belize, St. Kitts or other company!

diabloRecognized Voice
Joined
Feb 2017
Messages
881

#5

You could setup a anonymous company with darks! You want to use real darks in order to be able to setup banking or EMI for your company!

kave3iNew Member
Joined
Jul 2018
Messages
17

#6

auric said:

That could actually work. You want to make use of a UK company or Cyprus company for this to look real.

UK/Cyprus Company,your own company to invoice?
I'm interested in a possible solution to this one as well, and I'm sorry for tagging along to the OP's post but this is an interesting one to me too.

kave3iNew Member
Joined
Jul 2018
Messages
17

#7

diablo said:

You could setup a anonymous company with darks! You want to use real darks in order to be able to setup banking or EMI for your company!

Hi Diablo,
could you PM me about this please?

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