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 list of changsha cell phone numbers or 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

Source: shutterstock.com

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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