Settlements with counterparties

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Imagine the situation: your company has signed a large contract with one of the partners, and you urgently need to pay for the work performed or supplies. However, the bank refuses to carry out the transaction due to suspicious transactions on the account, and the counterparty insists on immediate payment. What to do?

This is where cashing out comes to the rescue. It allows you to quickly withdraw money from a corporate account and make a payment in cash. This is usually done through front companies or list of shandong cell phone numbers individuals who help to cash out funds. After that, you transfer the required amount to the partner, avoiding the lengthy process of approving the payment through the bank.

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Tax optimization
Another reason why businesses resort to cashing out is the so-called "optimization" of taxes. It seems logical: less taxes means more profit. But the reality is much more complicated.

Tax optimization

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The essence of the method is that the company artificially inflates its expenses in order to reduce the taxable base. For example, a fictitious transaction is created with a one-day company that supposedly provides some services or supplies goods. The money is transferred to the account of this company, and then returned back in cash. Thus, the enterprise shows a loss, reducing its profit and, accordingly, tax liabilities.

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Alexander Kuleshov
Alexander Kuleshov
General Director of Sales Generator LLC
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Legalization of shadow income
Cashing out as a way to legalize shadow income is a kind of disguise of income received from illegal sources as legal. In such a situation, the company uses various schemes to give these incomes the appearance of transparency and legality.

The legalization process usually includes the following steps:

Creation of fictitious companies or contractors . The company enters into contracts with fictitious organizations or individuals who formally act as suppliers of goods or services. Real money passes through these companies, increasing the company's costs.

Artificial increase in expenses . To reduce the tax base, schemes are used to increase the company's expenses, which are then covered by shadow income. This may include fictitious contracts, rental payments, consulting services and much more.

Cashing out through intermediaries . The shadow income received is cashed out through a network of intermediaries who take their percentage, and the remaining amount is returned to the company in the form of legal funds.

Control over the movement of funds . Here the emphasis is on making the entire operation look like a normal commercial activity. To do this, companies create complex document flow schemes - sign original contracts, certificates of completion of work and other documents.

It is important to understand that such actions are illegal and may entail serious legal consequences, ranging from fines, seizure of property, and ending with criminal liability.