please post a link or anything that can point me in that direction, I want to see what it is please.great, so there will be no problem. I have made a short update in the mentor group about something I figured out while I got a New Mexico company setup yesterday, it's awesome. Thanks for the hints @Sols
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Anonymous company 2020
- Thread starter lavel
- Start date
have a look here if you still have access to the mentor https://www.offshorecorptalk.com/th...tup-for-my-adult-tube-site.29601/#post-139402
There are plenty of service providers indeed, the service they are providing is simple and the prices are not high.
What I did is I picked a 3 of them and registered one company with each of them.
I honestly think that's the best option and all in all this is a safe territory in terms of service providers and it's not like there's hidden one gem and even has a cherry on top... and you really need to find it otherwise you won't be satisfied.... Nothing like that.
I can recommend Wyoming Registered Agent | $49 | Buffalo Registered Agents, it's one of the ones that I used and will use for more in future. Primary reason is their client panel that I like, also, I have ordered something they couldn't provide and they have processed the refund immediately, also it's not a reseller nor a one man company.
Anyway that's it from me and the above is purely based on my experience and personal preferences that may differ from yours!
I will still test a couple more as there are still few things I want to test myself for other reasons.
What I did is I picked a 3 of them and registered one company with each of them.
I honestly think that's the best option and all in all this is a safe territory in terms of service providers and it's not like there's hidden one gem and even has a cherry on top... and you really need to find it otherwise you won't be satisfied.... Nothing like that.
I can recommend Wyoming Registered Agent | $49 | Buffalo Registered Agents, it's one of the ones that I used and will use for more in future. Primary reason is their client panel that I like, also, I have ordered something they couldn't provide and they have processed the refund immediately, also it's not a reseller nor a one man company.
Anyway that's it from me and the above is purely based on my experience and personal preferences that may differ from yours!
I will still test a couple more as there are still few things I want to test myself for other reasons.
I tried them and they seem to be very good in what they doing, entire process was almost hands off.
Beside that and not speaking about darks. What other solutions may people have to setup a anonymous company you think?
I think that we may be reaching a point where the question needs to be rephrased, so we could drill down deeper.
Having said that I think the purpose of why we need that anonymous company may have direct impact on suitable solutions.
What I mean by this is there's a big difference in the whole approach if we need this anonymous company to be able to run an anonymous business (and pay zero tax) and it's different when we need a company that is not in our name to be able to generate costs in connected companies. (there may be more reasons, but I can only talk about those two...)
I think that the market of agents and companies, agencies that are able to form LTD/LLC company in UK/US is enormous and in UK like in US no one is really checking anything. To put it simply this is the place that should be exploited. I've managed to form and abandon multiple companies that have served their short lives and no one really cares.
To change this situation the law would have to change and remove a possibility of forming a company on behalf of a third party, which would kill a lot of businesses. Then those businesses they check what they need to check but not more as that would go against their best interest and would eventually have negative impact on their market.
Depending on the actual reason behind the anonymous company, it's possible that a suitable option may be registering a company in a reputable state (with complete FAKE data). Assuming this is for costs generation, analysing and emulating Winglio process would be a safe option ( I strongly advise getting a dark account in there to explore how it works inside out and then it's totally possible develop same or similar process.
Naturally payments would be a challenge so again depending why the company is needed, I would not be trying to get any EMI account, would just arrange paying invoices by credit card instead of wires and actually at the time of payment the money can be converted into crypto, and then God only knows what happens next...
This is not Mentor Group so don't want to jump in exact details but this is more than enough, I think.
Alternatively, if you you need an anonymous company to run a business long terms and to actually run it I don't think there's a better option than using darks and getting a proposer setup for it. However I think that it's much more challenging to keep a number dark companies long terms (several years+). This is because there's a bit of reporting everywhere, no matter the jurisdiction (I'm personally only interested in US/UK) and at some point this becomes too time consuming and / or requires some help from the third parties and the more required from those third parties the less secure and less anonymous the setup. When you reach that level if things come out it may be life changing dangerous in terms of consequences. First the law and being a criminal, but equally dangerous can be being exposed to those third parties as an extortion might be a good option for them and in many cases natural thing to do. And this is actually something I know something about, so the less anyone knows, the better.
All in all I think that understanding of the process and tweaking the process for particular purpose is far more important than the particular steps. In the same process it is crucial to understand where and when a human factor comes into play as this is the only place where the outcome is not boolean.
It was also mentioned somewhere that you can use e.g. a Panama Foundation that is owned/managed by an offshore company from Costa Rica or somewhere else. And that foundation could be a member in a US LLC, for example.
The structure wouldn’t have a UBO and from the outside, it would look like any LLC. But I don’t know how difficult it would be to get access to banking.
The structure wouldn’t have a UBO and from the outside, it would look like any LLC. But I don’t know how difficult it would be to get access to banking.
That would be great if some one could pin point how to set this up briefly.
This is interesting reading, thanks for sharing I didn't noticed this at first. Mentor group has paid back already.
Hi everyone, I now posted a closely related question in this thread: Most reputable jurisdiction foundation or company with anonymous directors&owners? 2020 (non-US)
Gediminas, remember that for Liechtenstein you need to hire a fiduciary, which adds cost and complexity.
If your setup not requires a bank account (from real bank) I'm confident that it's possible to setup a entire company with EMI without your personal documents.
There is lots of good stuff inside the mentor group already about it, but to air a little then you will simply just marry you with a Thai or from other 3rd world, no one cares later on if she is returned to sender.
how old is the oldest company you have setup on darks?great, so there will be no problem. I have made a short update in the mentor group about something I figured out while I got a New Mexico company setup yesterday, it's awesome. Thanks for the hints @Sols
as you apply for a bank account for this structure you will see that the bank will request ALL documents for all entities connected, so your secret setup is revealed.
I began with the first setup 3 or 4 years ago. Everything was easier at this time. Setting up a business with a fake passport and utility bill was even possible in a real bank. All this was long before the mentor group was aware of such things happened. That would make it 5 years for the oldest I setup up. I have a entity that is back from 2003 still strong and solid never had a single request from anyone about it.
I have paid for the membership a few months already, never regret but learned a lot, awesome forum.
Maybe you guys should make a thread for 2021 in the mentor group. I believe it would make good sense after all the changes just during this year.
will for sure open one, it is needed.
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