Need help for big setup

bencs said:

1, (Pay tax) Create a setup/business that allows me to cash out legitimately, ie virtual goods/bitcoin related business. (Ideally want to get this money back to a UK business, eventually to purchase property in the UK).

can be done easely with mistertango.com and advcash.com

bencs said:

2, (Avoid tax) Cash out some of the bitcoin to some of my UK personal accounts. ie semi anon with darks.. EMI etc (want to pad my bank accounts out, this is money for living off, paying bills etc).

one way of doing it is to do loan agreements which will require a good tax lawyer or advisor firm.

another way of doing it would be to setup a Belize Foundation which owns a IBC in Belize, so you open an account for this IBC through the provider that helps you with the entities and your name will never appear anywhere. You can spend the money as you go with the debit card.

Such a setup costs you roughly 6 - 7K euro

bencs said:

3, (Anonymity) Purchase real estate in lax jurisdictions such as South East Asia, through an offshore corp or similar. (I want to hide these properties from the UK if possible).

use the IBC that is owned by the foundation for this task! If Belize is not accepted you want to setup a Cyprus (EU) company for this purpose and which is owned by the foundation.

there are no limits since you will operate with business accounts with Cyprus banks if done right.

I can setup the entire operation for you.

Limits in regards to the banks or ?

bencs said:

I will be in tough shortly, just thinking of options.

sure it may be a good idea to draw your setup on a paper or something to come to the right solution.

What's the outcome OP? did you figured it out or still doing research?

Sorry was late to this thread.

Are we talking millions or money in low hundreds of thousands? It makes a big difference to the options available. There is a lot of things you need to watch out for with UK when repatriating funds.

I agree with @Martin Everson there is a big difference if it is millions or just thousands we speak!

Where did this go OP? did you got your business setup already or still researching?