[Simeon_Strangelight]

(05-15-2015 01:56 PM)LEMONed IScream Wrote:  

Either way I've already solved the issue with a friend of mine who works in banking.

Is it a Nigerian prince?



But seriously - there are multiple ways of doing it. Depending on your country you can circumvent a lot.

One of the smartest ways is to found an offshore company in the name of a specialized lawyer's name, open an offshore account and then simply withdraw the amounts via your cards or let the amount come to that account.

But if there are no tax issues with gifts like that, then there is no reason for secrecy. Even if it gets reported to the tax authorities, then you just say it is a gift by a wealthy friend/family member and it's end of story.