How to setup total anonymous company? I need to protect my personal name?

[DeepDrilling]

It's quite simple; you need to read the guides in the Mentor Group Guides & Tips as well as the respected forums. Things rarely come ready-made delivered to your door; it takes effort to make things work.

 

[mytoofood]

okay thank you! Will have a look.

 

[aage]

It's quite simple; you need to read the guides in the Mentor Group Guides & Tips as well as the respected forums. Things rarely come ready-made delivered to your door; it takes effort to make things work.

Can you PM me or can I you ?

 

[DeepDrilling]

PM sent to you.

Can you PM me or can I you ?

okay thank you! Will have a look.

tell me if you need help

 

[icecold]

OP, I tried to send you a PM a few weeks ago because of this post, I have some questions if you don't mind to help me a little?

 

[JackofAllTrades]

New Mexico LLC through a nominee incorporator now that the CTA is suspended. Would work for holding property.

 

[icecold]

New Mexico LLC through a nominee incorporator now that the CTA is suspended. Would work for holding property.

where do you read that the CTA is suspended already ?

 

[JackofAllTrades]

where do you read that the CTA is suspended already ?

Suspension of enforcement however they have now changed this so many times, the whole thing is unclear:

https://home.treasury.gov/news/press-releases/sb0038

 

[JackofAllTrades]

FINCEN is still collecting for the supposed March 21 deadline but will not enforce the law pending changes of some unspecified sort. Even for the US, that is so vague that it would be impossible to enforce.

 

[JackofAllTrades]

Suspension of enforcement however they have now changed this so many times, the whole thing is unclear:

https://home.treasury.gov/news/press-releases/sb0038

https://www.jdsupra.com/legalnews/the-cta-is-back-sort-of-what-reporting-7642595/

 

[drillbill]

https://www.jdsupra.com/legalnews/the-cta-is-back-sort-of-what-reporting-7642595/

As long as Trump is in power, I’m pretty sure they’re not getting rid of BOI or CTA again. The real question is how long you actually need a US LLC. If it’s just for a few years, you can definitely set it up and stay anonymous.

But if it’s a long term thing, you’ll need to reassess once he gets kicked out of the White House.

 

[maxmoney]

I need to protect my personal name in some business matters! How can I do that? I need to be 200% sure that my name can't be found in anyway throughout the process of the business deal.

Do you think it is possible?

There is nothing illegal into it or dangerous but it can be a deal breaker if my name shows up.

With the new regulations in the U.S. protecting BOI, it should once again be possible to set up a near-anonymous company, at least in the sense that the public won’t have access to the information, and authorities can’t just run a broad Google search and instantly find your name linked to a U.S. company.

 

[jorge]

With the new regulations in the U.S. protecting BOI, it should once again be possible to set up a near-anonymous company, at least in the sense that the public won’t have access to the information, and authorities can’t just run a broad Google search and instantly find your name linked to a U.S. company.

yeah but who knows when it will change!

 

[kokunut]

yeah but who knows when it will change!

Not the next 4 years!

 

[kilor]

In principe, it can be a very good solution if your time horizon is maximum four years, eh? But there is always the risk that the orange man may decide to change it during his time in government, under pressure from the senate.
You must think very carefully before you do something and put your values in such a setup, porque if the BOI suddenly becomes public, then you are in big trouble!

 

[Houdini]

Suspension of enforcement however they have now changed this so many times, the whole thing is unclear:

https://home.treasury.gov/news/press-releases/sb0038

thanks, I read it somewhere on X the last day but could not find anything official.

 

[brianK]

I need to protect my personal name in some business matters! How can I do that? I need to be 200% sure that my name can't be found in anyway throughout the process of the business deal.

Do you think it is possible?

There is nothing illegal into it or dangerous but it can be a deal breaker if my name shows up.

by any chance you can check your PM and reply to me please?

 

[fanban]

With the new regulations in the U.S. protecting BOI, it should once again be possible to set up a near-anonymous company, at least in the sense that the public won’t have access to the information, and authorities can’t just run a broad Google search and instantly find your name linked to a U.S. company.

US LLC provides good anonymity itself, however, there are extra measures you need to take to hide completely and avoid surprises.

by any chance you can check your PM and reply to me please?

sorry, yes I do and will reply.

 

[brianK]

Got your reply, thanks for the help, it was very useful!

 

[dany]

US LLC provides good anonymity itself, however, there are extra measures you need to take to hide completely and avoid surprises.

sorry, yes I do and will reply.

Can you tell me if your methods still work for maintaining anonymity in the companies you've set up? I've already read quite a bit in the Mentor Group Gold, and it all seems to work quite well, but if you have a better solution, feel free to PM me as well.