Hi guys.I want to withdraw money from my skrill to a bank account outside my country.I dont want to show that money in my local bank account.The money comes from betting.I have read the forums about some other choices like mistertango,transferwise that can provide a personal IBAN but im not sure if they report to my country's tax authorities.So please if you have any suggestions let me know.
Mister Tango is a good alternative to banking. Howver if you want to make sure nothing gets reported to your country there are only a few options left for you.
1) You open an AdvCash account which is an option but has it's limits, they are crypto friendly but only offer shared IBAN
2) You open an Mister Tango account which is corporate account but which is opened with real darks. You need to have your photo there or get the passport photo in an high resolution picture.
3) You find an EMI like AdvCash that does not report yet. Sooner or later it has to be believed that any financial money service will be forced to report accounts.
Wirex and Mister Tango both provides own IBAN account numbers in your name. So if the name in your Skrill account match with the account you open with one of these EMI's that provide you with your own EMI it most often works.
Wirex and Mister Tango both provides own IBAN account numbers in your name. So if the name in your Skrill account match with the account you open with one of these EMI's that provide you with your own EMI it most often works.
Let's say i open an account in my name in Mistertango or Wirex(Skrill account is in my name).Are they going to ask me about the origin of the money?Do they report my account balance to tax authorities in my country?(I live in a european country)The amount is 5 digits.
auric said:
Mister Tango is a good alternative to banking. Howver if you want to make sure nothing gets reported to your country there are only a few options left for you.
1) You open an AdvCash account which is an option but has it's limits, they are crypto friendly but only offer shared IBAN
2) You open an Mister Tango account which is corporate account but which is opened with real darks. You need to have your photo there or get the passport photo in an high resolution picture.
3) You find an EMI like AdvCash that does not report yet. Sooner or later it has to be believed that any financial money service will be forced to report accounts.
1)AdvCash doesn't provide a card atm and i need a personal IBAN to withdraw from Skrill.
2)Does it have to be a corporate account?I can only open a personal account.
3)Unfortunately i havent found an EMI that doesnt report yet.
Let's say i open an account in my name in Mistertango or Wirex(Skrill account is in my name).Are they going to ask me about the origin of the money?Do they report my account balance to tax authorities in my country?(I live in a european country)The amount is 5 digits.
most of them do that, you can't rest assured they won't do that.
Only option is to use darks to avoid it.
OnTheRoad said:
2)Does it have to be a corporate account?I can only open a personal account.
No you can open a personal account, that may even be perfectly fine in your situation with skrill.
There are not many left which don't report, I think it's an obligation.