Hello! Cashing out (money) is a slang term for actions performed by business entities (legal entities and individual entrepreneurs) in order to avoid paying taxes and receive "black cash".
And then there is some nonsense — and you pay less taxes (the transfer of money to cash out is an ordinary purchase/service operation, thereby reducing both profit and VAT), and money in your pocket in cash for sane %. In general, from the category of "good for everyone except the state".
Step-by-step instructions for getting started:
I immediately advise you to take into account the "pizdezha coefficient". Do not believe in absolutely fabulous working conditions, because they are unrealistic. For example, I "heard somewhere" about the fact that there are firms that work on advance cash withdrawal schemes (this is when money is spent in the morning — chairs in the evening).
I also heard about their % and other conditions. It looks like a fantasy on earth — a real advance of up to a week at 5%, which is also "cleaned" before giving it back in full(even if the cash in Monte Carlo will be given away before the casino). That's just the amount of entry into such a "firm" starts from tens of millions of dollars, and such conditions are given only on the condition of potential anal sex in both directions(when both parties have SO MUCH compromising material on each other that any drain leads to the immediate landing of the" screwed-up " side).
If your friends are mere mortals, their conditions will also be simple, without fairy tales.
In "these are your internets" do not even poke around — here everyone has at least 10 cm in diameter and is wrapped three times around the thigh. There are a couple of forums (and ABSOLUTELY not on the topic of finance), where adult uncles can casually discuss serious issues, but you don't need to go there (you don't need to ask the name of the forums —'t tell).
We decided that it was necessary — we are going further. If you didn't decide, you forgot.
You have potentially "someone" to sell the services of your new friend-Vazgen Alibabaevich (VA in the future). If you start with stories about the fact that "yes, I created the office here myself, go to me" - you can immediately collect an "alarming sports bag", because you don't have long left before landing.
If you find a way to light up this "drop" somehow else-shine. By all means. Microfinance / trains / whatever you want. But it is necessary to shine it specifically.
If you don't understand that it's not "you" who should shine it, then you don't have to read any more. If you don't have anyone to rely on, make yourself as much like them as possible. In any way. But to attach two photos of you and him side by side, no one would have guessed that they were the same person.
How much you "masquerade" is up to you, but your future depends on the correct steps at this stage.
This boy will rent you an office (I hope you had the brain to make a debit card on VA?), come to the office of a company that registers and sells ready-made LLCs (I hope you have the brain not to do it yourself), take care of other minor issues (in case they happen). And you also need this boy as an addition to the"escape strategy". Naturally, you will buy the firms yourself, and you will also buy everything else yourself. You need a boy just to "flash". Then you can safely send him to fuck, he fulfilled his role, having received money on the card from the same VA for this.
So-take cash where there is a lot of it. This is your axiom for the next many years of your life. Never look for options where there is no cash, little or it is with gemor. I'll explain on my fingers — the option "hire 20 employees from the CIS and pay them a PO every day, keeping most of the PO in your pocket" is an option where there is little cash and a lot of hemorrhoids, it does not suit you.
Consider several options where "in abundance":
- Car service / Car Wash / Car Dealership "U Ashota".
- Market / Individual entrepreneur / Vending / Delivery / Cafe.
You will "buy cash" from them at a few % of its cost. For example, I heard somewhere that about 2-4% is normal.
It is also possible that they will buy non-cash from you, then % in your direction. (The rule here is that whoever needs it best pays for it)
Well, in general, the search direction you understood that you have to pay for it-you also understood. Then there will be an option for "smart" or "brave"(please underline):
— Banks / ATMs
Of course, the most important thing is to work directly in the banking field and not make your own brains. Moreover, the "ATMs" option is significantly more pale, simply from the axiom "The fewer actions — the fewer counteractions".
How to mix up the option with cards, I think even a lazy person can find a way on the forum.
But the option with banks is much more interesting. You can withdraw money for expenses, but the amount of these operations is usually extremely limited. And if you withdraw once, twice, ten times on N — you will be pulled to the carpet by the bank's financial monitoring service.
Actually, you need it. If your (and here it is YOUR) behavior is correct, you will be sent to "Petrovich", who will tell you to your face: "why are you doing shit, here is my contact — call and give 3%". I know it from somewhere (I probably dreamed it) that people were taken to" Petrovich " even in the Savings (info for reflection). How the bank does it is none of your damn business, the less you know — the better you sleep. If the conversation goes not in the direction of "to Petrovich", but in the direction of "to musarna" - show imagination and turn on the brain. If you didn't bother to tell the manager at the opera house something intelligible in the first place... but no, if you got to that point, then you have enough brains.
Again, I heard somewhere that they removed tons of cash for work on the" construction "of cowsheds in remote regions and fake contracts with firms from their own "carousel", and all this passed financial monitoring at the expense of 1-2. To the question - "why cash" was the answer "and you somewhere in the Vladimir region at500 kmfrom Moscow time tractor for cashless find? And in the local construction market, the word "cashless" was heard only once on TV, and even then during perestroika."
And in general — "coolstory bro" under what suitcases were packed and exist in such quantity that you are amazed. For example, the same construction site is a storehouse... Rental of equipment, purchase of shovels and other digging sticks, purchase of concrete chips, purchase / export of soil a (how do you like 10 mio sand per month, norms? and finmonitoring NORMS), purchase of barriers, and so on and so forth. I just don't say anything about repairs.
Essn you will have a whole bunch of supporting documents, where to go without them. If you have any questions about where to get them from, I'll describe them later. In a nutshell — in any construction market, they will throw them in bundles for 1k on your hands)
The turnover is somewhere in the region of 10mio for a start (you don't chew more in the first months), and you have from 3 to 6 percent "dirty" from it (depending on many circumstances). Earn a lot at once — you will not be able to do it for a long time. You can go out on one "purchase", after which you will work for several years "for the love of the motherland and realizing mistakes".
Although, if you think about it, you initially don't need more. You have your 300-600k per month, of which you spend 100 thousand on maintaining the office and the "pool of firms". The remaining 200-500 you divide into the staff and yourself. Tip-chewed dick to the staff, and a mojito to yourself — a bad income distribution policy in this business. It is better that you initially will not have very much, but then you will be free.
Over time, you will be recommended by "satisfied customers", the flow of "turnover" will increase, and your profit will increase. Let's just say that in the capital of our homeland (of course, I'm talking about Honduras), a mediocre office has its own 50 M & E, from which it receives its 4-5%. Then take the calculator and calculate.
Consider the option when you fucked up all the signals that were there, and you are already in the office of a fellow investigator, and they sew you the whole "gentleman's set". And here you are like "comrade cop one moment", what do you mean I did it? This is Vazgen, his mother, Alibabaevich, a goat-bitch-beast. I'm generally an employee at the Vazgenka company, I don't know anything, my hut is on the edge, I'm a delivery guy.
This will at least cause a stupor — " what other VA?", - the cop will ask. And you are like-well, how to understand what kind of office is rented, and for whom? Who do I call on the phone periodically? And who sends me letters in the mail? Here's his fas, and get the fuck away from me.
Naturally, for NORMAL cops, these are all fairy tales. Naturally, everyone will understand that this is a mess. But don't forget, EVERY step you take in this direction is a chance for your "high — bitch-paid" lawyer to grasp at straws. The more straws you leave him in your past — the more likely you are to move out on more comfortable terms. Your main goal in this case is not to leave on your own recognizance. While you are OUT of the camera — you can solve your problem in different ways. As soon as you "sit down", the range of possible solutions is significantly narrowed. Yes, it is clear that if they decide to close you at the very top — you will sit down. But this is still a lottery, and there have been cases of" congress " in general clean (of course for money).
And a little parting word — there are SO MANY amazing and moronic stories in life that a cowshed in the Vladimir region will not surprise ANYONE. Bluff and chutzpah, chutzpah and chutzpah. Until you are caught, nothing is proven. It is not yet proven that you are an HONEST businessman who helps farmers, because " my great-grandmother worked all her life on raw land in a village that went bankrupt with the advent of democracy, so I want to help our farmers! HOORAY COMRADES!".
I didn't describe the form of contracts, standard conditions for non — acceptance of certain types of payments, treasury accounts and budgets, for the same reasons.
All information is written for informational purposes only. Live honestly, pay taxes, drink vodka, watch Solovyov, vote for United Russia, use the Internet at a static address, and also tell it to the precinct officer and everything else.
Why do I need to cash out?
I will not go into the wilds, I will explain on my fingers. If you pay ALL the taxes and fees set by our state, then you must have either a high-turnover business or a super-profitable one. In any other case — you will not have enough cash to cover your own "appetite". For a simple example, having a turnover of 100 M&E/year, the business owner may not even get 1 unit. Which, you will agree, is a bit strange.And then there is some nonsense — and you pay less taxes (the transfer of money to cash out is an ordinary purchase/service operation, thereby reducing both profit and VAT), and money in your pocket in cash for sane %. In general, from the category of "good for everyone except the state".
Step-by-step instructions for getting started:
- Why do I need to cash out?
- STEP 1.
- STEP 2.
- STEP 3.
- STEP 4.
- STEP 5.
- STEP 6.
- Where to get clients?
- Where to get cash?
- We are working
- Growth plans
- Evacuation plan
- Instead of total
- P.S.
STEP 1.
First, you need to understand whether you have a circle of friends who are directly or indirectly interested in this service. If there is — they probably use it. On occasion, in the kitchen / in the bath, under vodka, start careful questions on this topic. You need to find out a few points:- Actual %;
- Cash withdrawal period;
- Working conditions;
- Presence of jambs.
I immediately advise you to take into account the "pizdezha coefficient". Do not believe in absolutely fabulous working conditions, because they are unrealistic. For example, I "heard somewhere" about the fact that there are firms that work on advance cash withdrawal schemes (this is when money is spent in the morning — chairs in the evening).
I also heard about their % and other conditions. It looks like a fantasy on earth — a real advance of up to a week at 5%, which is also "cleaned" before giving it back in full(even if the cash in Monte Carlo will be given away before the casino). That's just the amount of entry into such a "firm" starts from tens of millions of dollars, and such conditions are given only on the condition of potential anal sex in both directions(when both parties have SO MUCH compromising material on each other that any drain leads to the immediate landing of the" screwed-up " side).
If your friends are mere mortals, their conditions will also be simple, without fairy tales.
In "these are your internets" do not even poke around — here everyone has at least 10 cm in diameter and is wrapped three times around the thigh. There are a couple of forums (and ABSOLUTELY not on the topic of finance), where adult uncles can casually discuss serious issues, but you don't need to go there (you don't need to ask the name of the forums —'t tell).
STEP 2.
You realized that your friends are not doing very well with this issue (they will be exactly like this in 90% of cases). Sit down and think — do you REALLY need it? This is a crime, there can be very big problems, they can also put you in jail (at best).We decided that it was necessary — we are going further. If you didn't decide, you forgot.
You have potentially "someone" to sell the services of your new friend-Vazgen Alibabaevich (VA in the future). If you start with stories about the fact that "yes, I created the office here myself, go to me" - you can immediately collect an "alarming sports bag", because you don't have long left before landing.
STEP 3.
You need the annon kit. Best of all — a full scan for a high-quality "drop", which at least a couple of months will not run anywhere. Use it to buy a SIM card in the transition (with REGISTRATION, not the left one). Well, the left pieces are 5 at once. But the one with drop registration is more important to you. Without it, you will not have a "withdrawal strategy".If you find a way to light up this "drop" somehow else-shine. By all means. Microfinance / trains / whatever you want. But it is necessary to shine it specifically.
If you don't understand that it's not "you" who should shine it, then you don't have to read any more. If you don't have anyone to rely on, make yourself as much like them as possible. In any way. But to attach two photos of you and him side by side, no one would have guessed that they were the same person.
How much you "masquerade" is up to you, but your future depends on the correct steps at this stage.
STEP 4.
You need at least 1 minion. Find it on behalf of the VA, and in no other way. You can do a one-time job, and probably it will be better this way. You need a henchman for this reason — you need to rent an office and start buying a "carousel" (several garbage companies that customers will throw money at). Moreover, the best option is this: you find a "young idiot", to whom you tell a fairy tale that you, they say, are now in the ass of labor, but you were offered a contract in Moscow. But you can't come right now — you have business here. Therefore, we need a person who will be "legs".This boy will rent you an office (I hope you had the brain to make a debit card on VA?), come to the office of a company that registers and sells ready-made LLCs (I hope you have the brain not to do it yourself), take care of other minor issues (in case they happen). And you also need this boy as an addition to the"escape strategy". Naturally, you will buy the firms yourself, and you will also buy everything else yourself. You need a boy just to "flash". Then you can safely send him to fuck, he fulfilled his role, having received money on the card from the same VA for this.
STEP 5.
You need staff. Then think for yourself how you will do it, I will not even advise you. I will say this-if you are confident in your friends, to whom you will "sniff" your services-you can limit yourself to a girl on the phone, and do the rest in one snout. But from the fact that, sooner or later, you will need more "proven" people — this will not insure you in any way. They will still be required. You simply cannot physically break apart and be in several places, and such situations will occur extremely often.STEP 6.
So, you have a VA, you have an office (you need it in 9/10 of cases), there are companies with different OKVEDS[?], there are staff, there are communication channels. The office fee was paid by debit card. You are basically ready to start working. Only we forgot two points — where to get cash and where to get customers. Now we will focus on them.Where to get clients?
The most effective method is word of mouth. Friends, friends of friends, and so on. Here is an important point — if you do not know how you will "sell" your services to them — DO NOT CLIMB. I won't even give you any advice here, because these tips will lead you to Siberia and teach you to love your "homeland". One example — my friend was offered his "services" by a neighbor in the country, when they were picking currants from different sides of the fence. They have been working for many years — everyone is happy.Where to get cash?
And here we have come to the most important topic of this "manual". Again, I won't tell you the specific address (well, how do I know it, eh?))), but I'll indicate the direction clearly enough for the smart ones to guess, well, the rest of us don't need it.So-take cash where there is a lot of it. This is your axiom for the next many years of your life. Never look for options where there is no cash, little or it is with gemor. I'll explain on my fingers — the option "hire 20 employees from the CIS and pay them a PO every day, keeping most of the PO in your pocket" is an option where there is little cash and a lot of hemorrhoids, it does not suit you.
Consider several options where "in abundance":
- Car service / Car Wash / Car Dealership "U Ashota".
- Market / Individual entrepreneur / Vending / Delivery / Cafe.
You will "buy cash" from them at a few % of its cost. For example, I heard somewhere that about 2-4% is normal.
It is also possible that they will buy non-cash from you, then % in your direction. (The rule here is that whoever needs it best pays for it)
Well, in general, the search direction you understood that you have to pay for it-you also understood. Then there will be an option for "smart" or "brave"(please underline):
— Banks / ATMs
Of course, the most important thing is to work directly in the banking field and not make your own brains. Moreover, the "ATMs" option is significantly more pale, simply from the axiom "The fewer actions — the fewer counteractions".
How to mix up the option with cards, I think even a lazy person can find a way on the forum.
But the option with banks is much more interesting. You can withdraw money for expenses, but the amount of these operations is usually extremely limited. And if you withdraw once, twice, ten times on N — you will be pulled to the carpet by the bank's financial monitoring service.
Actually, you need it. If your (and here it is YOUR) behavior is correct, you will be sent to "Petrovich", who will tell you to your face: "why are you doing shit, here is my contact — call and give 3%". I know it from somewhere (I probably dreamed it) that people were taken to" Petrovich " even in the Savings (info for reflection). How the bank does it is none of your damn business, the less you know — the better you sleep. If the conversation goes not in the direction of "to Petrovich", but in the direction of "to musarna" - show imagination and turn on the brain. If you didn't bother to tell the manager at the opera house something intelligible in the first place... but no, if you got to that point, then you have enough brains.
Again, I heard somewhere that they removed tons of cash for work on the" construction "of cowsheds in remote regions and fake contracts with firms from their own "carousel", and all this passed financial monitoring at the expense of 1-2. To the question - "why cash" was the answer "and you somewhere in the Vladimir region at500 kmfrom Moscow time tractor for cashless find? And in the local construction market, the word "cashless" was heard only once on TV, and even then during perestroika."
And in general — "coolstory bro" under what suitcases were packed and exist in such quantity that you are amazed. For example, the same construction site is a storehouse... Rental of equipment, purchase of shovels and other digging sticks, purchase of concrete chips, purchase / export of soil a (how do you like 10 mio sand per month, norms? and finmonitoring NORMS), purchase of barriers, and so on and so forth. I just don't say anything about repairs.
Essn you will have a whole bunch of supporting documents, where to go without them. If you have any questions about where to get them from, I'll describe them later. In a nutshell — in any construction market, they will throw them in bundles for 1k on your hands)
We are working
You found cash, you found non-cash, you "went through the steps". What we expect in our work:The turnover is somewhere in the region of 10mio for a start (you don't chew more in the first months), and you have from 3 to 6 percent "dirty" from it (depending on many circumstances). Earn a lot at once — you will not be able to do it for a long time. You can go out on one "purchase", after which you will work for several years "for the love of the motherland and realizing mistakes".
Although, if you think about it, you initially don't need more. You have your 300-600k per month, of which you spend 100 thousand on maintaining the office and the "pool of firms". The remaining 200-500 you divide into the staff and yourself. Tip-chewed dick to the staff, and a mojito to yourself — a bad income distribution policy in this business. It is better that you initially will not have very much, but then you will be free.
Over time, you will be recommended by "satisfied customers", the flow of "turnover" will increase, and your profit will increase. Let's just say that in the capital of our homeland (of course, I'm talking about Honduras), a mediocre office has its own 50 M & E, from which it receives its 4-5%. Then take the calculator and calculate.
Growth plans
Over time, you will definitely get acquainted with the right banks, with the right Federal Tax Service, get 100 cameras with Wi-fi, change a couple of dozen offices (we remember about VA, and we never forget), and all the other attributes of a "successful underground worker". The main thing is not to forget to develop and monitor changes in the legal field that affect you and your "business project". Ideally, in N years, you will find the right number of employees, and you will sit down at the dacha and steer them via Skype.Evacuation plan
You all work for such successful 2 years, and then suddenly your company from the" merry carousel " is caught by the Federal Tax Service. Moreover, they catch the filth — they find an office and start "mask shows". Well, or one of your "clients" decides to turn you in for changing the sentence.Consider the option when you fucked up all the signals that were there, and you are already in the office of a fellow investigator, and they sew you the whole "gentleman's set". And here you are like "comrade cop one moment", what do you mean I did it? This is Vazgen, his mother, Alibabaevich, a goat-bitch-beast. I'm generally an employee at the Vazgenka company, I don't know anything, my hut is on the edge, I'm a delivery guy.
This will at least cause a stupor — " what other VA?", - the cop will ask. And you are like-well, how to understand what kind of office is rented, and for whom? Who do I call on the phone periodically? And who sends me letters in the mail? Here's his fas, and get the fuck away from me.
Naturally, for NORMAL cops, these are all fairy tales. Naturally, everyone will understand that this is a mess. But don't forget, EVERY step you take in this direction is a chance for your "high — bitch-paid" lawyer to grasp at straws. The more straws you leave him in your past — the more likely you are to move out on more comfortable terms. Your main goal in this case is not to leave on your own recognizance. While you are OUT of the camera — you can solve your problem in different ways. As soon as you "sit down", the range of possible solutions is significantly narrowed. Yes, it is clear that if they decide to close you at the very top — you will sit down. But this is still a lottery, and there have been cases of" congress " in general clean (of course for money).
Instead of total
To work in this business, you need — a head, imagination, communication skills, audacity and luck. All the gaps in the "financial" education will be covered by the desire to know + the Internet.And a little parting word — there are SO MANY amazing and moronic stories in life that a cowshed in the Vladimir region will not surprise ANYONE. Bluff and chutzpah, chutzpah and chutzpah. Until you are caught, nothing is proven. It is not yet proven that you are an HONEST businessman who helps farmers, because " my great-grandmother worked all her life on raw land in a village that went bankrupt with the advent of democracy, so I want to help our farmers! HOORAY COMRADES!".
P.S.
Interbank, tricky schemes of buying up cash, "cash for rent", clever funds, offshore companies and so on — I did not describe because for a small office this is superfluous, and with growth in this industry everything will come by itself.I didn't describe the form of contracts, standard conditions for non — acceptance of certain types of payments, treasury accounts and budgets, for the same reasons.
All information is written for informational purposes only. Live honestly, pay taxes, drink vodka, watch Solovyov, vote for United Russia, use the Internet at a static address, and also tell it to the precinct officer and everything else.
