Offshore company + bank account without passport? Can I?

[kulme]

Hello,

I'm new here.
Sorry, I want to ask something. Is there a possibility of having an offshore company and bank account without a passport?
I want to start an online gambling business.

The only thing I have is a national ID and proof of address.

 

[Sols]

No, there is absolutely zero chance of this happening. None.

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This is the probably the answer to your question.

 

[JohnLocke]

Without passport you won't get anything. Maybe you can find a company setup in the USA where you don't have to provide any passport at the beginning but sooner or later you will have to provide it.

The exception is if you are goind the darkroute.

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[Mia Marie]

absolutely can not, even you use nominee for hidden UBO information.

 

[Spinat]

Mia Marie said:
absolutely can not, even you use nominee for hidden UBO information.
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The bank will want to know the real owner of the company and that will reveal your identity. There are people doing tricks but I don't believe this to be a valid route. You will have to trust a 3rd party all your banking details and have him sign and have access to the bank account. Who want that?😵

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[kulme]

Thank you all for the answer. Now I will try to make a passport.

 

[Martin Everson]

kulme said:
Now I will try to make a passport.
Click to expand...

lol

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.