epassporte - IRS question - GoFuckYourself.com

pradaboy · 05-03-2004, 12:16 PM

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!

Michael O · 05-03-2004, 01:05 PM

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.

escsweb · 05-03-2004, 01:07 PM

just wait for the dutch irs people to come on

zagi · 05-03-2004, 01:17 PM

Quote:

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!

Kimmykim · 05-03-2004, 11:55 PM

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.

Rictor · 05-04-2004, 12:29 AM

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?

BVF · 05-04-2004, 01:18 AM

Quote:

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.

alex_a · 05-04-2004, 11:23 AM

Quote:

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?

pradaboy · 05-04-2004, 12:44 PM

Quote:

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

DR_PHIL · 05-04-2004, 12:47 PM

well irs questions sure beat another war thread

05-03-2004, 12:16 PM	#1
pradaboy sell me your banners Industry Role: Join Date: Dec 2003 Location: on the tubes Posts: 12,931	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!

05-03-2004, 01:05 PM	#2
Michael O More Cowbell Industry Role: Join Date: Jul 2001 Location: Nakhom Nowhere Posts: 10,607	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. __________________ Truth Teller Last edited by Michael O; 05-03-2004 at 01:07 PM..

05-03-2004, 01:07 PM	#3
escsweb Confirmed User Join Date: Apr 2004 Location: ICQ 306440898 Posts: 147	just wait for the dutch irs people to come on

05-03-2004, 11:55 PM	#5
Kimmykim bitchslapping zebras!!!!! Industry Role: Join Date: Jun 2001 Location: In a shack by the beach Posts: 16,015	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.

05-04-2004, 12:29 AM	#6
Rictor Old Timer Industry Role: Join Date: Jan 2001 Location: Indianapolis Posts: 12,208	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?

05-04-2004, 12:47 PM	#10
DR_PHIL Confirmed User Join Date: Oct 2002 Location: Never visits the same thread twice Posts: 4,099	well irs questions sure beat another war thread