dor Offshore Agent Sep 30, 2012 127 23 18 Aug 18, 2020 #1 Aug 18, 2020 #1 what happens if you do not declare gold bars or 20k+ cash usd at customs what happens if you do declare gold bars or 20k+ cash usd at customs
what happens if you do not declare gold bars or 20k+ cash usd at customs what happens if you do declare gold bars or 20k+ cash usd at customs
C CaptK Nominee Company Bank Account Real Estate Passport Pro Member Feb 11, 2019 2,034 1,078 113 London Aug 18, 2020 #2 Aug 18, 2020 #2 Dont declare and get caught you will be fined, plus pay the duty and or it would be confiscated. Then and investigation into your whole life begins. Declare and pay the duty and or VAT depending on which country your in.
Dont declare and get caught you will be fined, plus pay the duty and or it would be confiscated. Then and investigation into your whole life begins. Declare and pay the duty and or VAT depending on which country your in.
dor Offshore Agent Sep 30, 2012 127 23 18 Aug 18, 2020 #3 Aug 18, 2020 #3 but what about source of funds proof then when declared?
C CaptK Nominee Company Bank Account Real Estate Passport Pro Member Feb 11, 2019 2,034 1,078 113 London Aug 18, 2020 #4 Aug 18, 2020 #4 Crypto is your best option. Anything else is too expensive
Martin Everson Offshore Retiree Moderator Jan 2, 2018 10,261 1 9,912 173 Aug 18, 2020 #5 Aug 18, 2020 #5 dor said: what happens if you do not declare gold bars or 20k+ cash usd at customs Click to expand... Which countries customs? dor said: what happens if you do declare gold bars or 20k+ cash usd at customs Click to expand... Which countries customs? Customs is not universal around the world. They all have different rules. Reactions: JimBeam
dor said: what happens if you do not declare gold bars or 20k+ cash usd at customs Click to expand... Which countries customs? dor said: what happens if you do declare gold bars or 20k+ cash usd at customs Click to expand... Which countries customs? Customs is not universal around the world. They all have different rules.