epassporte - IRS question

Collapse
X
Collapse
 
  • Page of 1
  • Time
  • Show
Clear All
new posts
Previous template Next
  • TGPslut
    sell me your banners
    • Dec 2003
    • 12931
    #1

    epassporte - IRS question

    I'm an EU webmaster, so when I get payouts thru epassporte and ATM the money here and spend it in cash... it's not traceable to the IRS right? (Dutch IRS that is).

    and what if I deposit it @ ABN-AMRO (my bank) will the IRS question it if I DON'T exceed the capital limit and spende the money somehow before the year is up?

    Throw me some tips here, I'm not trying to evade taxes I just wanna know what my options are.

    THNX!
    Media Buyer - Sell me your traffic!
    FREE to register domains...
    Better than 99% of the crap sold here!
    Tags: None
    • Michael O
      More Cowbell
      • Jul 2001
      • 10607
      #2
      If you get paid by your sponsor to epassporte then take out the cash at the ATM the only way to trace it is if the IRS contacts your sponsor or epassporte to get the info.
      I don´t know how they will handle a request for the info you have to contact your sponsors/epassporte about it.

      If you deposit the money in your account you might get asked by the IRS where you got the money from. If they suspect anything they simply get your bank statement from your bank.
      So if you don´t want the IRS to know about the money you get from epassporte hide them under your madress instead of depositing in you bank account.
      Last edited by Michael O; 05-03-2004, 12:07 PM.
      Truth Teller

        Comment

        • escsweb
          Confirmed User
          • Apr 2004
          • 147
          #3
          just wait for the dutch irs people to come on

            Comment

            • zagi
              Confirmed User
              • Jan 2004
              • 1238
              #4
              Originally posted by TGPslut

              Throw me some tips here, I'm not trying to evade taxes I just wanna know what my options are.

              THNX!
              LOL no offense but this is not a tip, this is TRYING TO EVADE TAXES!

              But hey no one likes to pay uncle sam in the US or abroad so good luck!
              Managed US/NL Hosting [ [Reality Check Network ]
              Dell XEON Servers + 1/2/3 TB Packages ICQ: 4-930-562

                Comment

                • Kimmykim
                  bitchslapping zebras!!!!!
                  • Jun 2001
                  • 16015
                  #5
                  ePassporte is a Curacao corporation and thus subject to any laws that any other Dutch provinciality is subject to.

                  I am not a Dutch lawyer nor a Dutch tax attorney, so I have no idea how to advise you, just telling you the situation.

                    Comment

                    • Rictor
                      Old Timer
                      • Jan 2001
                      • 12208
                      #6
                      If you want to sleep easy at night, just pay the taxes on that income as well. Legally, you're required to, even if you might be able to get away with it, why risk it to save a few bucks?

                        Comment

                        • BVF
                          Black Vagina Finder
                          • Jan 2002
                          • 13975
                          #7
                          Originally posted by TGPslut
                          I'm an EU webmaster, so when I get payouts thru epassporte and ATM the money here and spend it in cash... it's not traceable to the IRS right? (Dutch IRS that is).

                          and what if I deposit it @ ABN-AMRO (my bank) will the IRS question it if I DON'T exceed the capital limit and spende the money somehow before the year is up?

                          Throw me some tips here, I'm not trying to evade taxes I just wanna know what my options are.

                          THNX!
                          You gotta throw some black girls up on your site for variety man. I can give you four unique galleries/girls a week as I could add it to my AS database.

                          Black Pussy
                          Click On Mr Cosby..CCbill, 60/40, 136 FHG's....The Cos Loves Black Ghetto Pussy!!

                            Comment

                            • alex_a
                              Registered User
                              • Dec 2002
                              • 48
                              #8
                              Originally posted by Kimmykim
                              ePassporte is a Curacao corporation and thus subject to any laws that any other Dutch provinciality is subject to.

                              I am not a Dutch lawyer nor a Dutch tax attorney, so I have no idea how to advise you, just telling you the situation.
                              so, if someone from IRS will ask u informations about a epassporte account u will give them the required informations or not?
                              <a href="http://www.freepicsgallery.org/addurl.php"><b>Instantly Hard Link Exchange</b></a>

                                Comment

                                • TGPslut
                                  sell me your banners
                                  • Dec 2003
                                  • 12931
                                  #9
                                  Originally posted by BVF
                                  You gotta throw some black girls up on your site for variety man. I can give you four unique galleries/girls a week as I could add it to my AS database.
                                  hehe you're right I'm lacking black girls a bit... hit me up to work out something
                                  Media Buyer - Sell me your traffic!
                                  FREE to register domains...
                                  Better than 99% of the crap sold here!

                                    Comment

                                    • DR_PHIL
                                      Confirmed User
                                      • Oct 2002
                                      • 4099
                                      #10
                                      well irs questions sure beat another war thread

                                        Comment

                                        Previous template Next
                                        Working...