[Question] Regulating Millions ...

[xcorporation]

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

[HR Solutions]

Ja sure ..... And by announcing this on an open forum is going to help you ?!!!!

[xcorporation]

Never know who i might get to meet.
Someone just might pm me with a good guidance.

[HR Solutions]

Like people that REALLY work with big numbers advertise it ...... Dream on !!!

[CLIVE-TRIANGLE]

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

[Dave A]

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.