But who in their right mind would consent to be a nominee and provide their passport, thus putting them in an undesireable tax situation? Perhaps some poor guy off the street but this would be risky for the actual account holder.....If you want to keep your anonymity then you need an Nominee.
Wouldn't that be considered a crime to reproduce a document for bank account opening purposes (Forgery) which leads to jail time?if they want, just send it to them. What they ask for is a copy of the original passport and most often a utility bill which is easy to reproduce.
If you don't want to go that route, simply make a copy of your own passport, get it notarized and send to whoever is asking for.
There is no real issue here!
That way you are not committing fraud and if they have nothing to lose then bankruptcy is not a problem for them.But who in their right mind would consent to be a nominee and provide their passport, thus putting them in an undesireable tax situation? Perhaps some poor guy off the street but this would be risky for the actual account holder.....
indeed it will be a crime, however, the Internet is still the wild west where cowboyland exists. If you know what you are doing then worst case scenario is an account closure, nothing else will happen.Wouldn't that be considered a crime to reproduce a document for bank account opening purposes (Forgery) which leads to jail time?
I agree, you need to spend money to earn money, some need to spend money to learnBottom line, if you are not willing to learn for instant from the mentor group and you don't want to spend time to learn to be clever, then you have lost in this game.
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