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Thread: Regulating Millions ...

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    Regulating Millions ...

    Went the other day to sandton city,

    Cute lady and a guy serving visitors at their stand with properties in england as investment options.

    I asked how i would be able to 'eliminate' traces of millions on a month to month basis in hopes of offshore accounts around the world - or any other advise ...

    I got no response

    Hah ...

    So, i need to regulate myself for tax purposes. but dealing with 9-10 digits monthly is no joke
    SARS will rip my bank accounts with taxes

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    Diamond Member HR Solutions's Avatar
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    Ja sure ..... And by announcing this on an open forum is going to help you ?!!!!
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    Never know who i might get to meet.
    Someone just might pm me with a good guidance.

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    Diamond Member HR Solutions's Avatar
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    Like people that REALLY work with big numbers advertise it ...... Dream on !!!
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    Unless you are identified by SARS as either a high worth individual, or a high risk individual, they wont go near your bank account. Monitoring of bank accounts is a myth.

    In any event, I would assume money in and out belongs to others and your take is the commission? If not, pay your damn taxes

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    Site Caretaker Dave A's Avatar
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    There's also the issue that banks are required to report suspicious account activity, but it would seem this requires numbers on a pretty significant scale.

    I was blown away by just how much was involved in the Net Income Solutions / Defencex account when the whistle finally got blown.
    The trouble with opportunity is it normally comes dressed up as work.

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