Dark Details + Uk LTD + LeuPay Business Account Review!

[edwardguru]

Hi All,

Please, I would like to Open LeuPay Business Account for my Advertising Company, But would Want it to Be totally anonymous, (Hide Under the Radar) So i would be Incorporated a full LTD company In the UK With DARK Informations and Use the Ltd Company Docs to Open and get verified by LeuPay, But I Keep Thinking About This, If Leupay Would Later Discovered That The Owner of the account Isn't exist when Reporting to CRS, Or they Couldn't Discovered that with Business Account?... I Will be Very Happy If some expert in this Amazing forum Can Render me a Help regarding this my Inquiry.


All The Best,

 

[Milky Moon]

LeuPay does not accept the 'darks'.

If you want to remain anonymous, register a UK Limited, get a nominee director and shareholder. Your nominee provider (if you find the right one) can help you with a bank account in the EU that does not require UBO to be identified. (you have to search yourself )

 

[Milky Moon]

Yes, but the rewards are nice.