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-   -   epassporte - IRS question (https://gfy.com/showthread.php?t=278924)

pradaboy 05-03-2004 12:16 PM

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!

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 donīt 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 donīt 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 :thumbsup

DR_PHIL 05-04-2004 12:47 PM

well irs questions sure beat another war thread


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