Do not make the mistake of opening a US LLC, I made this mistake opening in Delaware. (0% tax)
The entire structure including romanian micro was created as a bulletproof obtaining also EAN number from the
irs, Uk Holding Nominee, etc.
The problem appeared that no one managed to open the
bank account for my states
offshore llc in jurisdictions that are not on the black / gray lists.
I had a safe option to open in Belize or
Panama - Europac, but during the period of opening procedures on Europac they entered into liquidation and migration of the clients being investigated by all the surveillance agencies in the states and from Europe. ( thank god I was late ) - this option was presented to me not only from the romanian part but also when I was in Cyprus others proposed them!!!
So I found out too late that no one is risking opening bank accounts for an offshore llc which are in jurisdictions that are subject to regulations in force today, so if you use bank accounts from the jurisdictions that are on the black / gray list when the money will be sent, the transaction will be either blocked / freezed being asked for a lot of supporting documents that you will not be able to put at their disposal, or the transactions will be returned automatically.
Remaining only the very risky option to empower the nominee to open a bank account but then you can wake up one day and that money will be bye bye, or the option to use the
Darks that is also very very very risky.
If you want to open something you have to do it without involving US territory or jurisdictions that do not communicate based on the treaties
Fatca or
CRS.
Currently I use a structure created on
EMI but I don't know for how long I will be able to benefit from so I also make plans to leave on Dubai or Portugal especially because I feel that from 2025 romanian authorities will implement the progressive taxation. ( si atunci sa vezi cu cata foame o sa bage mana in buzunare )!!!!
*** legat de presupunerea ta ca sunt niste incapabili ca nu ti-au gasit paypal-ul tin sa te anunt ca gresesti, ai fost doar norocos, eu in acest moment sunt in postura de a astepta calculari penalitati si accesorii dupa ce in vara am primit o scrisoare de la antifrauda in care se mentiona ca trebuie sa dau niste explicatii pentru niste sume cumulate in valoare de cateva sute de mii depistate ca fiind rulate in ultimii ani, desi erau niste neconcordante in ceea ce aveau ei ca si informatii sumele se pupau cu realitatea. Am platit repede catre bugetul de stat cat am considerat eu ca le-as datora fara penalitati ca sa scap de penal si am angajat o mare firma de avocatura de la noi ca sa ceara dosarul administrativ ca sa vedem ce informatii au " dosar administrativ pe care avocatii ieftini si slab pregatiti nu-l vor cere niciodata ".
Eu am ramas socat ca au aflat de acele sume deoarece crede-ma sunt ultra precaut, nu de scrisoarea lor, ci de faptul ca au reusit sa afle.
De ce iubesc eu
Romania? Pentru ca, asa cum a spus si Andrew Tate, coruptia imi este si mie accesibila nu ca in statele unite sau in alte tari in care coruptia le este accesibila doar politicienilor, in concluzie dupa ce am impins unde trebuia am aflat cum au reusit.
Informatia ti-o dau gratis: a intrat in vigoare si la noi directiva DAC7, adica tot ceea ce tine de platforme digitale, intr-un cuvant, sume de bani provenite din activitati ce tin de sisteme informatice/online se raporteaza tot, ca sa ai scapare ori apelezi la
Darks ori pleci in jurisdictii cu taxare zero pe venit sau companii. Sunt vreo 7 tari in lume.
Succes, treaba o sa se imputa din ce in ce mai tare, varianta cea mai sigura este se ne caram, dar nu in UE, ci in afara uniunii, UE se aseamana din ce in ce mai tare cu un lagar!
Sclavii se vor supune pana in panzele albe, eu unul n-am facut-o si nici nu o voi face vreodata, este de datoria mea sa imi pazesc banii si o sa actionez in consecinta!
La multa muie globalistilor si guvernului romaniei!
In order not to be misunderstood, I agree to pay taxes, but within the limits of normality, not to have the government put its hand in my pocket up to the elbow or to be robbed by inventing new taxes and fees!
It is our duty to protect our money, I don't care what the ordinary slave say, he who obeys to everything, slaves are slaves either because they didn't have vision and courage or due the fact because they were born by other slaves and raised in the spirit of obedience this reason being why they remained slaves.
The state needs slaves, not visonary people, they need credt card slaves, mortage slaves, f**k'em all!!!!
