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DDmytro2020-07-04 22:32:37
Fintech
DDmytro, 2020-07-04 22:32:37

How to receive and withdraw money?

Hello, I have one question, please help!
For example, I made an entertainment site (there are different games there) and I want people to donate to me or buy virtual currency for real money. Well, or the same thing, but some services. 1. Where and how to open
Visa, Mastercard, Skrill, etc. accounts to receive transactions from people (mainly from
abroad)
offshore accounts or is it possible here in Ukraine, but paying huge taxes? And is it possible that the tax or police will come to me because different people are throwing money into my accounts?

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4 answer(s)
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GavriKos, 2020-07-04
@GavriKos

And is it possible that the tax or police will come to me because

100% will come when some mythical threshold is exceeded.
In order not to come - do everything officially - through IP / LLC. And legal advice.
Actually, after the IP, all other questions do not make sense.

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Puma Thailand, 2020-07-05
@opium

open ooo and don’t worry, the accountant will decide everything, you don’t have much to think about

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Dimonchik, 2020-07-04
@dimonchik2013

https://www.youtube.com/watch?v=LZRoUfjGgIg

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Regatron, 2020-10-13
@Regatron

Withdrawing money in Ukraine is always associated with an increased risk of blocking accounts, so I recommend that you treat money matters very responsibly. Read the resource dedicated to banks and loans , I think that you will find answers to your questions there.

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