How to create the strongest anonymous offshore company?
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Thanks for the link, it was a good read, and most importantly, I’ve picked up a lot of great and useful advice in the Mentor Group Gold section regarding how to structure my new companies. That, combined with the info I’ve found in︀ various threads in the open forums and the articles, has been really helpful.
You're welcome. There's no getting around the fact that it's not easy, and that you need help from someone who knows what they're doing and has done it many times before, that's why I already referred you back then to Mentor Group Gold.
That said, you can of course find tons of information here in the open forums about how to set up an anonymous company and avoid the worst setups, where you ultimately end up exposing all your information to the public.
That said, you can of course find tons of information here in the open forums about how to set up an anonymous company and avoid the worst setups, where you ultimately end up exposing all your information to the public.
Over the past few weeks, I’ve been working on getting everything up and running , and it’s come together fairly well after I mapped it all out on paper, including notes and the key services to account for. Just the planning phase of this setup alone took me three weeks.
Now, I’m planning to place a ready-made company in front of my structure, something I’ll purchase from @MichaelUniq or another trusted seller here on OCT.
Now, I’m planning to place a ready-made company in front of my structure, something I’ll purchase from @MichaelUniq or another trusted seller here on OCT.
Thank you all for the continued attention to this now nearly 5 year old thread. Apologies for my absence from OCT lately, as many of you know, running a business while pursuing complete freedom leaves little time for forum activity.
I’d like to share the following updates, and I suggest we start a new thread in Mentor Group Gold if you'd like to dive deeper or have specific questions clarified.
Let’s rewind five years: back then, it was incredibly easy to set up UK LTDs, US LLCs, and Cyprus LTDs with just a standard passport copy and utility bill, no major hassle. I took full︀ advantage of the situation and ended up with a total of 16 companies across those︁ three jurisdictions.
Each of these companies had EMIs, not traditional bank accounts, and I was︂ able to open and maintain them throughout that entire period, right up to today.
Doing the same thing today is significantly more difficult, if not impossible.
I’d like to share the following updates, and I suggest we start a new thread in Mentor Group Gold if you'd like to dive deeper or have specific questions clarified.
Let’s rewind five years: back then, it was incredibly easy to set up UK LTDs, US LLCs, and Cyprus LTDs with just a standard passport copy and utility bill, no major hassle. I took full︀ advantage of the situation and ended up with a total of 16 companies across those︁ three jurisdictions.
Each of these companies had EMIs, not traditional bank accounts, and I was︂ able to open and maintain them throughout that entire period, right up to today.
Doing the same thing today is significantly more difficult, if not impossible.
let me know if you are going to want to tell one of these︅ companies any time, I'm very interested in fast deal.
If you need to get rid of one of these companies and this is what you’ve PM'ed about, feel free to send me a PM with the company’s country and price. I will buy promptly.
From my personal experience, I’ve learned that if you really want to keep something secret, especially a company you need to be absolutely sure no one knows you own, then you either need to use darks or go through a middleman who doesn’t know you. That’s something we’ve discussed a lot in Mentor Group Gold.
The moment you involve a third party in the process of setting up the company, you’re already creating a potential leak for anyone curious enough to dig into your anonymous setup.
The moment you involve a third party in the process of setting up the company, you’re already creating a potential leak for anyone curious enough to dig into your anonymous setup.
There are other ways totally legal with zero risk, but they take time and are costly in most cases. It can be cheap and not take a lot of time, but the individual needs to meet certain criteria.
I don't want to go into details on a public forum for obvious reasons.
For example, my setup costs me 6000 a year and achieves all of this, but I had the prerequisites met; otherwise, the cost would still be 6000 a year, but the initial︀ prep would cost 100k and take 12 months.
I don't want to go into details on a public forum for obvious reasons.
For example, my setup costs me 6000 a year and achieves all of this, but I had the prerequisites met; otherwise, the cost would still be 6000 a year, but the initial︀ prep would cost 100k and take 12 months.
Sounds like a company setup in Switzerland, similar︀ to one of my setups, I know other forum members have similar. Otherwise agree on︁ all points.
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