I am offering healing services to my clients, all over the world.
Lately I run into some issues. My clients multiplied and it came a moment that I had to stop, because there was no way I could justify all those money I was making, to the authorities.
Additional issues that arose: I received payments from accounts that weren’t my clients’s’. After talking to them, they all reported that they wanted their health issue to remain private and chose to make the payment from another family member / friend / colleague account.
In addition, privacy became a major issue for most of my clients. I started having a lot of requests for offering a way to “paying anonymously”, or something into this vicinity.
For these reasons, last May, I decided to pull the plug off, until I find a way to offer my service again, in a way that I could meet my clients’s’ requirements.
Moreover, it became a serious security threat to me. I started receiving money from people I didn’t know. I had no means to verify, either the account holder, or the origin of the money. To take this one step further, maybe I was receiving money that came from not so ethical / “illegal” activities, for a real service I was providing. And if that was the case, even with one of those transactions, I would be the one facing the consequences of the law.
It was already becoming a problem, the volume of money that I was making. However, if authorities found out, I would be able to justify it all, by showing them the transactions and the corresponding services. I am sure they would had me pay taxes on that money, as well as fines. But it would have stopped there. I wouldn’t have a problem with that, as much as it would hurt, “loosing” a big portion of the money I worked hard for and simply hand it in to the government.
It is a completely different thing, to be accused of receiving “questionable” funds, or receiving funds from people who are known to them for illegal activities . . . I have a problem with that. So as I told you, last May I decided to pull the plug off, until I figure this out.
I am offering healing services to my clients, all over the world.
Lately I run into some issues. My clients multiplied and it came a moment that I had to stop, because there was no way I could justify all those money I was making, to the authorities.
Additional issues that arose: I received payments from accounts that weren’t my clients’s’. After talking to them, they all reported that they wanted their health issue to remain private and chose to make the payment from another family member / friend / colleague account.
In addition, privacy became a major issue for most of my clients. I started having a lot of requests for offering a way to “paying anonymously”, or something into this vicinity.
For these reasons, last May, I decided to pull the plug off, until I find a way to offer my service again, in a way that I could meet my clients’s’ requirements.
Moreover, it became a serious security threat to me. I started receiving money from people I didn’t know. I had no means to verify, either the account holder, or the origin of the money. To take this one step further, maybe I was receiving money that came from not so ethical / “illegal” activities, for a real service I was providing. And if that was the case, even with one of those transactions, I would be the one facing the consequences of the law.
It was already becoming a problem, the volume of money that I was making. However, if authorities found out, I would be able to justify it all, by showing them the transactions and the corresponding services. I am sure they would had me pay taxes on that money, as well as fines. But it would have stopped there. I wouldn’t have a problem with that, as much as it would hurt, “loosing” a big portion of the money I worked hard for and simply hand it in to the government.
It is a completely different thing, to be accused of receiving “questionable” funds, or receiving funds from people who are known to them for illegal activities . . . I have a problem with that. So as I told you, last May I decided to pull the plug off, until I figure this out.
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1 CLARIFICCATIONS
Since I don’t know the origin / legitimacy of the money coming from:
1.1 I want to be able to use the funds, without having to think about what ifs
1.2 I don’t want to run into any trouble with the authorities for real services I am offering. However, I don’t know, how the money I am paid, is acquired from the owners.
1.3 Be able to legally own my funds.
1.4 Pay as low tax as possible.
1.5 Having access to funds 24/7/365 worldwide
1.6 Being able to somehow transfer my funds to a more secure option
1.7 I am an EU citizen
1.8 MONTHLY SALES VOLUME:
1.8.1 1ST Q – Monthly: 100k – 300k.
1.8.2 2nd Q – Monthly: 300k – 800K.
1.8.3 3rd Q – Monthly: 800K – 3M.
1.8.4 4TH Q – Monthly: 3M –
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2 PAYMENT METHODS
A structure where:
2.1 I can receive payments from all over the world
2.2 Payment methods:
2.2.1 EMI
2.2.1.1 PAYPAL
2.2.1.2 PAYONEER
2.2.1.3 Other EMI
2.2.2 CREDIT CARD (Not that often.)
2.2.3 Bank Transfers / swift
2.2.4 Western Union / Money Gram
2.2.5 Not sure about CRYPTO (Not at the moment, but maybe I get a request for that as well)
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3 BSNS STRUCTURE IDEAS
3.0 Would you Suggest an LLC or IBC?
I am throwing some ideas which might, or might not be sound.
3.1 GAMBLING BSNS -SITE:
3.1.1 I get paid by clients loosing.
3.1.2 I will be notified in advance for the deposit by a client and make sure he loses.
3.1.3 I don’t need a real license. Just a “legit” site to get the money.
3.1.4 One of the ideal jurisdictions recommended, is Curacao. Are there any more?
3.1.5 Since the only ones “playing”, will be my clients, I might not even need a licence for that.
3.1.6 However, where do I host it and how do I open a bank account
3.2 SERVICES BSNS – SITE:
3.2.1 What kind a services can justify 300k, 1M invoices?
3.2.2 I might be wrong, but this is gonna raise flags from the get go.
3.3 FUNDRAISING:
3.3.1 Same thing. It is gonna raise flags
3.3.2 Money will be purring in
3.4 ADULT:
3.4.1 I don’t want to get involved with this industry. call it old fashion, or whatever, I believe in the long run, I will run into more problems.
3.5 INVESTMENT GROUP:
3.5.1 Invest what?
3.5.2 I don’t know how this works
3.6 TRUST:
3.6.1 Money will be pouring in from different accounts from all over the world.
3.6.2 Is this gonna raise any flags?
3.6.3 How do I set it up?
3.7 PRIVATE FOUNDATION:
3.7.1 This might be good, however how do I accept “donations” from my clients?
3.7.2 How do I use the money, since it is for charity?
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4 COSTS
4.1 What is the setup cost for the company / companies you are proposing:
4.2 Monthly cost:
4.3 Annual cost:
4.4 Hidden charges:
4.5 Total annual cost:
4.6 2nd year costs:
4.7 Additional years’ costs:
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Lately I run into some issues. My clients multiplied and it came a moment that I had to stop, because there was no way I could justify all those money I was making, to the authorities.
Additional issues that arose: I received payments from accounts that weren’t my clients’s’. After talking to them, they all reported that they wanted their health issue to remain private and chose to make the payment from another family member / friend / colleague account.
In addition, privacy became a major issue for most of my clients. I started having a lot of requests for offering a way to “paying anonymously”, or something into this vicinity.
For these reasons, last May, I decided to pull the plug off, until I find a way to offer my service again, in a way that I could meet my clients’s’ requirements.
Moreover, it became a serious security threat to me. I started receiving money from people I didn’t know. I had no means to verify, either the account holder, or the origin of the money. To take this one step further, maybe I was receiving money that came from not so ethical / “illegal” activities, for a real service I was providing. And if that was the case, even with one of those transactions, I would be the one facing the consequences of the law.
It was already becoming a problem, the volume of money that I was making. However, if authorities found out, I would be able to justify it all, by showing them the transactions and the corresponding services. I am sure they would had me pay taxes on that money, as well as fines. But it would have stopped there. I wouldn’t have a problem with that, as much as it would hurt, “loosing” a big portion of the money I worked hard for and simply hand it in to the government.
It is a completely different thing, to be accused of receiving “questionable” funds, or receiving funds from people who are known to them for illegal activities . . . I have a problem with that. So as I told you, last May I decided to pull the plug off, until I figure this out.
I am offering healing services to my clients, all over the world.
Lately I run into some issues. My clients multiplied and it came a moment that I had to stop, because there was no way I could justify all those money I was making, to the authorities.
Additional issues that arose: I received payments from accounts that weren’t my clients’s’. After talking to them, they all reported that they wanted their health issue to remain private and chose to make the payment from another family member / friend / colleague account.
In addition, privacy became a major issue for most of my clients. I started having a lot of requests for offering a way to “paying anonymously”, or something into this vicinity.
For these reasons, last May, I decided to pull the plug off, until I find a way to offer my service again, in a way that I could meet my clients’s’ requirements.
Moreover, it became a serious security threat to me. I started receiving money from people I didn’t know. I had no means to verify, either the account holder, or the origin of the money. To take this one step further, maybe I was receiving money that came from not so ethical / “illegal” activities, for a real service I was providing. And if that was the case, even with one of those transactions, I would be the one facing the consequences of the law.
It was already becoming a problem, the volume of money that I was making. However, if authorities found out, I would be able to justify it all, by showing them the transactions and the corresponding services. I am sure they would had me pay taxes on that money, as well as fines. But it would have stopped there. I wouldn’t have a problem with that, as much as it would hurt, “loosing” a big portion of the money I worked hard for and simply hand it in to the government.
It is a completely different thing, to be accused of receiving “questionable” funds, or receiving funds from people who are known to them for illegal activities . . . I have a problem with that. So as I told you, last May I decided to pull the plug off, until I figure this out.
/////////////////////////////////////////////////////////////////////////////////////////////////
1 CLARIFICCATIONS
Since I don’t know the origin / legitimacy of the money coming from:
1.1 I want to be able to use the funds, without having to think about what ifs
1.2 I don’t want to run into any trouble with the authorities for real services I am offering. However, I don’t know, how the money I am paid, is acquired from the owners.
1.3 Be able to legally own my funds.
1.4 Pay as low tax as possible.
1.5 Having access to funds 24/7/365 worldwide
1.6 Being able to somehow transfer my funds to a more secure option
1.7 I am an EU citizen
1.8 MONTHLY SALES VOLUME:
1.8.1 1ST Q – Monthly: 100k – 300k.
1.8.2 2nd Q – Monthly: 300k – 800K.
1.8.3 3rd Q – Monthly: 800K – 3M.
1.8.4 4TH Q – Monthly: 3M –
/////////////////////////////////////////////////////////////////////////////////////////////////
2 PAYMENT METHODS
A structure where:
2.1 I can receive payments from all over the world
2.2 Payment methods:
2.2.1 EMI
2.2.1.1 PAYPAL
2.2.1.2 PAYONEER
2.2.1.3 Other EMI
2.2.2 CREDIT CARD (Not that often.)
2.2.3 Bank Transfers / swift
2.2.4 Western Union / Money Gram
2.2.5 Not sure about CRYPTO (Not at the moment, but maybe I get a request for that as well)
/////////////////////////////////////////////////////////////////////////////////////////////////
3 BSNS STRUCTURE IDEAS
3.0 Would you Suggest an LLC or IBC?
I am throwing some ideas which might, or might not be sound.
3.1 GAMBLING BSNS -SITE:
3.1.1 I get paid by clients loosing.
3.1.2 I will be notified in advance for the deposit by a client and make sure he loses.
3.1.3 I don’t need a real license. Just a “legit” site to get the money.
3.1.4 One of the ideal jurisdictions recommended, is Curacao. Are there any more?
3.1.5 Since the only ones “playing”, will be my clients, I might not even need a licence for that.
3.1.6 However, where do I host it and how do I open a bank account
3.2 SERVICES BSNS – SITE:
3.2.1 What kind a services can justify 300k, 1M invoices?
3.2.2 I might be wrong, but this is gonna raise flags from the get go.
3.3 FUNDRAISING:
3.3.1 Same thing. It is gonna raise flags
3.3.2 Money will be purring in
3.4 ADULT:
3.4.1 I don’t want to get involved with this industry. call it old fashion, or whatever, I believe in the long run, I will run into more problems.
3.5 INVESTMENT GROUP:
3.5.1 Invest what?
3.5.2 I don’t know how this works
3.6 TRUST:
3.6.1 Money will be pouring in from different accounts from all over the world.
3.6.2 Is this gonna raise any flags?
3.6.3 How do I set it up?
3.7 PRIVATE FOUNDATION:
3.7.1 This might be good, however how do I accept “donations” from my clients?
3.7.2 How do I use the money, since it is for charity?
/////////////////////////////////////////////////////////////////////////////////////////////////
4 COSTS
4.1 What is the setup cost for the company / companies you are proposing:
4.2 Monthly cost:
4.3 Annual cost:
4.4 Hidden charges:
4.5 Total annual cost:
4.6 2nd year costs:
4.7 Additional years’ costs:
/////////////////////////////////////////////////////////////////////////////////////////////////
do you really expect anyone to read all this and it is posted twice for some part of the text??
