Protecting your privacy with a offshore company, how to?

[lavel]

You won't find any serious Agent who is willing to provide you company formation services without the DD and KYC documents required by International applicable laws!!!

 

[riskprocessor]

Getting someone (a partner, preferably) who is ready to register the company on his/her name ready is a great trick. And it is not like hiding anything.

 

[lavel]

You will need to know that partner very well in order to hand over your company to him! Usually a Foundation or Nominees are the solution for 100% privacy!

 

[cnpeurope]

You may setup either a Trust or Foundation in some of the major offshore jurisdictions like Dubai, Singapore, Seychelles, Cyprus or similar jurisdiction. That entity will protect your privacy and keep you anonymous!! If you are going total nuts about your privacy you may establish both at the same time in different jurisdictions.

 

[alain]

You won't find any serious Agent who is willing to provide you company formation services without the DD and KYC documents required by International applicable laws!!!

I agree. Most will ask for KYC documents at the intial process when getting started with the incorporation of the company! The banks will do so too.

 

[plotoffshore]

You may setup either a Trust or Foundation in some of the major offshore jurisdictions like Dubai' date=' Singapore, Seychelles, Cyprus or similar jurisdiction. That entity will protect your privacy and keep you anonymous!! If you are going total nuts about your privacy you may establish both at the same time in different jurisdictions.[/quote']
Is it difficult to setup a Trust for this purpose? Are there any special requirements to do so?

 

[plotoffshore]

Thank you very much for suggestions and sharing your opinions. This is very helpful for all of us who does not know how to get started with their offshore company and banking needs. I have been totally confused about all of this until I found this forum' date=' their helpful users and Admin.. Very appreciated. Seems I landed the right place. Thank you all.[/quote']
And you are an idiot, spammer and retard!

 

[trundom]

If you have something to hide you will need to use a proxy!! Always a proxy. So what is a proxy?! It means a middle man or entity that will act on behalf of you and whos only name appears when incorporating your offshore company! Such a person could be a Mexican or Brasilien guy whos want to earn a few bugs for his living and actually holds a valid passport. Pretty easy to get in touch with them.. If something goes wrong you will be fine and the guy never mind.

What's an proxy and how do you avoid to send your passport over to an Agent when you want to open a company or a bank account?

 

[agerba]

How to protect your privacy with a offshore company safely.
The most important is to avoid to get your passport copy and utility bill out to any agency who will require it.


What you may want is to find someone who can open the company for you in his name, typically 3rd country people can be used for such where you can get their documents for almost nothing. Once you have it, you use these docs to get your company and bank account opened.


If you accomplished to the the documents it's best to use a Seychelles or Belize company for your activity for additional privacy and to make it more impossible to retrieve owner data of the company and bank account.


Good luck to all of you

My only question is, have you or someone here at the forum actually tried this setup and do what you posted here?

 

[mert]

What you may want is to find someone who can open the company for you in his name, typically 3rd country people can be used for such where you can get their documents for almost nothing. Once you have it, you use these docs to get your company and bank account opened.

Easter countries will also have no problems to provide you with real, fake or stolen documents and even fake signatures, that sadly the cool fact. Anyway, you don't want to do that, if the bank or any govenrment body finds out you are in big troubles!

 

[cyborg]

How to protect your privacy with a offshore company safely.
The most important is to avoid to get your passport copy and utility bill out to any agency who will require it.


What you may want is to find someone who can open the company for you in his name, typically 3rd country people can be used for such where you can get their documents for almost nothing. Once you have it, you use these docs to get your company and bank account opened.


If you accomplished to the the documents it's best to use a Seychelles or Belize company for your activity for additional privacy and to make it more impossible to retrieve owner data of the company and bank account.


Good luck to all of you

How will you do all this in todays KYC / DD hell it seems not possible. All banks require lots and lots of documents and they verify it against the World Check https://risk.thomsonreuters.com/?ref=world-check.com