How to create the strongest anonymous offshore company?
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You did extremely well it was an interesting read. However, as you say, paper-thin IBC's have their place, for example, as a holding company doesn't need very good banking transactions to and from your broker and maybe rent, and that's that.
I guess my point is that more people should follow your example, figure out what works for you don't be well I must pay 0% but then all the stress and maybe somewhere else you would have to pay 10% without all the stress.
Must admit i'm impressed
I guess my point is that more people should follow your example, figure out what works for you don't be well I must pay 0% but then all the stress and maybe somewhere else you would have to pay 10% without all the stress.
Must admit i'm impressed
In this case i think you can have your cake and eat it too
What i would say have two companies one for holding and one for customers
So you get one for customers somewhere where is easy to get a bank accounts perceived as less risky etc... And then you have a second︀ company that is a paper thin IBC like a Nevis IBC and you use this︁ as a holding company to receive profits from you personally and your companies etc...
In that case the sources would be like your personal accounts and you other company if︂ there is an issue and something gets bounced or there is a questions and this︃ takes a week to clear up or any other issues who cares no customers no︄ impact.
Banking also becomes less important as in you can do with an ok bank︅ to move your profits into a broker or crypto or whatever your into as far︆ as investments go.
And trust me i learned the above the hard way.
What i would say have two companies one for holding and one for customers
So you get one for customers somewhere where is easy to get a bank accounts perceived as less risky etc... And then you have a second︀ company that is a paper thin IBC like a Nevis IBC and you use this︁ as a holding company to receive profits from you personally and your companies etc...
In that case the sources would be like your personal accounts and you other company if︂ there is an issue and something gets bounced or there is a questions and this︃ takes a week to clear up or any other issues who cares no customers no︄ impact.
Banking also becomes less important as in you can do with an ok bank︅ to move your profits into a broker or crypto or whatever your into as far︆ as investments go.
And trust me i learned the above the hard way.
That’s actually a solid idea.
The problem is, if you don’t want your customers to be able to look you up in public records and then trash you if something doesn’t go their way, what’s your plan?
Where would you register a company that still looks at least somewhat legitimate, but without exposing the UBO?
The problem is, if you don’t want your customers to be able to look you up in public records and then trash you if something doesn’t go their way, what’s your plan?
Where would you register a company that still looks at least somewhat legitimate, but without exposing the UBO?
It’s not about personal preference, it’s about the fact that governments and public institutions want their nose in everything. Just because they’re taxpayer-funded and have to disclose everything publicly doesn’t mean private companies should be forced to do the same, stripping away any chance of privacy.
The EU has completely lost the plot on this, it’s insane.
That’s exactly why we’re forced into the gray-zone approach, figuring out how to keep our identities hidden when setting up new offshore companies, and how to keep curious noses that have no business with our data out of it.
I’m glad we can talk about this freely in︀ the mentor group, and that over the years so many solid suggestions have come up︁ on how to actually make it work. At the end of the day, this isn’t︂ just about structures or compliance loopholes, it’s about protecting our freedom and privacy.
The EU has completely lost the plot on this, it’s insane.
That’s exactly why we’re forced into the gray-zone approach, figuring out how to keep our identities hidden when setting up new offshore companies, and how to keep curious noses that have no business with our data out of it.
I’m glad we can talk about this freely in︀ the mentor group, and that over the years so many solid suggestions have come up︁ on how to actually make it work. At the end of the day, this isn’t︂ just about structures or compliance loopholes, it’s about protecting our freedom and privacy.
Its hard but doable have two+ 1 EMI at the moment and opening two more
I want more so i have backups if something happens.
And if you use it as a holding company you don't need like ohh perfect banking if there is a problem and takes a week no problem no customer impact.
And it goes without saying you don't keep money there you ether keep it in crypto or your broker.
I have accounts with.
1. Caye bank Belize
2. Proven bank Saint Lucia︀
3. Verifio EMI
Looking to open with and currently in process.
CBI bank Puerto Rico︁
BONI in Nevis
Also no mater where you open if you have no substance (no︂ office or employees) is hard for an account open a UK LLP as a non︃ resident and you will see its the same issues with banks and it will be︄ hard to get a bank account now you can open EMI and that is a︅ lot easier but they are also a lot less reliable and prone to account closures︆ without warning.
And of course all of the above does not matter if you can︇ deposit 500k to 1 mill then you can get accounts in swiss but i would︈ not even if i could i don't think is necessary unless dealing with customers
I want more so i have backups if something happens.
And if you use it as a holding company you don't need like ohh perfect banking if there is a problem and takes a week no problem no customer impact.
And it goes without saying you don't keep money there you ether keep it in crypto or your broker.
I have accounts with.
1. Caye bank Belize
2. Proven bank Saint Lucia︀
3. Verifio EMI
Looking to open with and currently in process.
CBI bank Puerto Rico︁
BONI in Nevis
Also no mater where you open if you have no substance (no︂ office or employees) is hard for an account open a UK LLP as a non︃ resident and you will see its the same issues with banks and it will be︄ hard to get a bank account now you can open EMI and that is a︅ lot easier but they are also a lot less reliable and prone to account closures︆ without warning.
And of course all of the above does not matter if you can︇ deposit 500k to 1 mill then you can get accounts in swiss but i would︈ not even if i could i don't think is necessary unless dealing with customers
they are good you just don't want to use them for customers
The issue is the wiring instructions you transfer to a third party account with your company name in the reference and then is credited to your account.
But for investments or holdings it works very well.
The issue is the wiring instructions you transfer to a third party account with your company name in the reference and then is credited to your account.
But for investments or holdings it works very well.
Yes you can i have two banks and one EMI but don't expect them to be high street banks unless you have 1 mill to deposit.
But this does not matter as you dont keep the money there they are just transitory you keep the money in your broker or Crypto
But this does not matter as you dont keep the money there they are just transitory you keep the money in your broker or Crypto
No really a Nevis company is anonymous as shareholders, directors, ubo are not publicly available. But then its a double edge as its much harder to bank.
Everything in life is a tradeoff if you want something anonymous but then you have trouble with banking or the cost is higher etc...
Everything in life is a tradeoff if you want something anonymous but then you have trouble with banking or the cost is higher etc...
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