You want to setup fully privacy protected offshore company?

[clemens]

I’ve replied to both of your messages,⁠ but next time, please start a thread in the mentor group gold. Your questions were⁤ pretty general and could’ve easily been posted for others to see without any issue!

 

[soma]

can you send me your contact info? I am looking for someone to help‍ me with this.

 

[diro]

You only setup the company there but never relocated there, what you get‍ out of it?

 

[ImKing]

I have⁤ been looking into a Romanian Micro company but found it difficult to find someone to⁣ help with the setup who knows the tax laws applicable. Does someone has a reference⁢ to post here?

 

[koohl]

Check the resource section inside mentor group
https://www.offshorecorptalk.com/resources/categories/romania-company-service-provider.30/

There are plenty of good agents that‌ can help you with your setup.

 

[mraleph]

Wanted to ask the community about‌ this and stumbled upon the above quoted post.

Are the imaginary friends, considering the‍ FATCA and CRS, beside bilateral tax agreements - reporting mechanisms - safer for privacy and⁠ anonimity corporate setups?

Their identities may be reported and then the impetus can unfold ns2

 

[JohnLocke]

keep these conversations inside the Mentor Group gold forums please.

 

[mraleph]

Sorry, transfer to appropriate forum or delete it from here.

 

[dany]

Thanks for pointing that‍ frontal to my face 😉

 

[undercover]

Can you⁤ send me some more information here or private?

 

[EliasIT]

yeah, but also have a look at the below article:
https://www.offshorecorptalk.com/th...rom-registration-to-real-office-hiring.36168/

 

[Houdini]

If banking is the sticking point, would splitting structure and banking help, i.e., a privacy‌ first holdco and a transparent opco with its own bank under service contracts.

Would that‍ actually work for your use case?

 

[belarus]

we tried‌ that with a company considered impossible to place business. It worked with Wise and Revolut‍ that way.

 

[diro]

Did someone ever helped you with it? I‍ want to know who did.