How are we protecting our privacy in 2020, best anonymous company and bank setup?

clemens

clemens

👁️ Quiet Authority
Jan 2, 2009
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I have read endless threads in the public forums about using Georgia, Wyoming and other entities as well as use 4 or even 5 shareholders to go under the 25% rule of shares owned.

It looks like everything get ridiculous blurred by the same users over and over again. In fact these users post a lot of information which is useful but actually never explain what the solution is nor do they help us cut the corners! Actually these users may have a hidden agenda or simply just want to be the next Guru at OffshoreCorpTalk for some reason.

So, don't get me wrong, it may be good for the forum to have such users around it also increase the number of users each day as I see, but helpful, I don't know, not always.

The final line of this thread & post is, what does it require today, 2020, to get a anonymous setup? It doesn't matter how far you go into the gray area, I would like to know what does it requires and what is possible, please let's discuss this and stay on topic all the way down.

Thanks 🙂

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
 
There are two options as I see it and if you only consider the methods which are not in the legal area.

A) You find someone that don't know what it is you are going to setup, he will know that you setup a company and that you need a bank account for this company. This person will also go with you into the bank if required and sign all documents. If you setup an EMI he will do the entire verification process together with you.

It requires special skills from you to go that way. You can find such poor people in Poland, Maltha and the Baltic countries, they will do anything for 500 euro.

B) You get a set of darks and either modify them to match your picture and then apply with EMI's and online banks as Fidor bank or you use the EMI's that don't have any video verification or similar and where basic darks can be used. Most company formation providers you can use basic darks with. You can go into a office shop and order a STAMP that is the same notarizing stamp as they use in the Seychelles, Belize and anywhere else. Very simple to get.

Both options will require some skills and you need to prepare everything with care. You will need some sort of VPN like Proton VPN, Cyber Ghost etc. and you will need to get you some prepaid calling cards, either online (search the mentor group forums and public forums for endless links) or you go into a shop if that is possible in your country and simply buy them with cash.

I'm totally open for alternative solutions, let keep this thread clean.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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blueweb said:
blueweb said:
There are two options as I see it and if you only consider the methods which are not in the legal area.

A) You find someone that don't know what it is you are going to setup, he will know that you setup a company and that you need a bank account for this company. This person will also go with you into the bank if required and sign all documents. If you setup an EMI he will do the entire verification process together with you.

It requires special skills from you to go that way. You can find such poor people in Poland, Maltha and the Baltic countries, they will do anything for 500 euro.

B) You get a set of darks and either modify them to match your picture and then apply with EMI's and online banks as Fidor bank or you use the EMI's that don't have any video verification or similar and where basic darks can be used. Most company formation providers you can use basic darks with. You can go into a office shop and order a STAMP that is the same notarizing stamp as they use in the Seychelles, Belize and anywhere else. Very simple to get.

Both options will require some skills and you need to prepare everything with care. You will need some sort of VPN like Proton VPN, Cyber Ghost etc. and you will need to get you some prepaid calling cards, either online (search the mentor group forums and public forums for endless links) or you go into a shop if that is possible in your country and simply buy them with cash.

I'm totally open for alternative solutions, let keep this thread clean.
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Hi @blueweb i need a consulting service and darks for my setup (adult dating company), i have left you a message as well.
 
Depends on where you live, almost any country have them. Question is if you want to approach them yourself or if you find some "organisation" that help you with it. It's not something you find behind your screen at home. You need to find immigrants in your country and maybe even illegal immigrants.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
I just got through the process to setup a New Mexico entity with darks. I was afraid that the agent ( NEW MEXICO REGISTERED AGENT | $35 A YEAR )I was using would figure out it was fake darks I used so I would have to start over again just with real darks. Anyway, to my big surprise, the company docs including certificate came today, no problems with fake darks - awesome 🙂

So guys this is a valid solution NM company and AdvCash total privacy long term thu&¤#

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
 
Thanks for sharing!
- so does that mean that you only had to upload (fake) documents - and there was no need for live interviews or bank transfers both in regard to the company and advcash?

Can you pay with anonymous prepaid credit cards or how do you pay for the service (registered agent plus advcash) - or even get money into your account - remanining anonymous?
 
stroller said:
stroller said:
- so does that mean that you only had to upload (fake) documents - and there was no need for live interviews or bank transfers both in regard to the company and advcash?
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yes that is how it works until this loophole is closed. So you better hurry to get some accounts setup before it's over.

There is another loophole I found today. If you go with TransferWise and real darks from Denmark, Sweden and Norway there will be no issues with any other verification! I'm on the 5th account already.
 
That s really useful information. Believe I read somewhere, that goes for Germany as well. I ll look into that.

How would you pay for the account and make a payment to the account - not connecting it to a personal account?
 
clemens said:
clemens said:
I just got through the process to setup a New Mexico entity with darks. I was afraid that the agent ( NEW MEXICO REGISTERED AGENT | $35 A YEAR )I was using would figure out it was fake darks I used so I would have to start over again just with real darks. Anyway, to my big surprise, the company docs including certificate came today, no problems with fake darks - awesome 🙂

So guys this is a valid solution NM company and AdvCash total privacy long term thu&¤#
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Hi, so does advcash accept adult business? and do they offer payment processing solution (merchant account) + ewallet solution?
 
happyjohn said:
happyjohn said:
yes that is how it works until this loophole is closed. So you better hurry to get some accounts setup before it's over.

There is another loophole I found today. If you go with TransferWise and real darks from Denmark, Sweden and Norway there will be no issues with any other verification! I'm on the 5th account already.
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Would you tell me what you refer to when you mention "dark"? I'm trying to understand what it stands for.

Thanks!
 
stroller said:
stroller said:
That s really useful information. Believe I read somewhere, that goes for Germany as well. I ll look into that.

How would you pay for the account and make a payment to the account - not connecting it to a personal account?
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what is the trick with payment to the agent? I would need to know to?
 
aage said:
aage said:
what is the trick with payment to the agent? I would need to know to?
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Click to expand...

In order to pay for both an anonymous company plus an EMI account using darks, I suppose I will need an account - and it would make very little sense using my own personal one. I don' t suppose it can be done by prepaid credit cards. How do you pay for it and afterwards make payments to the account?
 
First you get the darks, then you open a personal account, say AdvCash, get the debit card and then you pay the agent. Or you find a agent that accept bitcoins. That's it, pretty easy.

The trick with the prepaid card may also work depending on how much you have to pay the agent.

Another way around it, you buy a stealth PayPal account or create one at your own, again use darks to setup the PP account. So you pay the agent using paypal, works fine. Most agents accept paypal as payment 😉

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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So I may be able to pay the low cost of an AdvCash account/debit card with a prepaid card.

But can I get cash into the AdvCash account or the other EMI accounts/top up the account, in order to pay the cost of offshore company packages?

If BTC is a payment solution in regard to offshore company formation and EMI accounts... great. I ll look into that, and if anyone has recommendations to agents/providers, I 'd really appreciate it! Primary focus is anonymity, not so much tax reduction.
 
I setup an account with kraken, used some Swedish documents that got approved without additional questions. Not sure if it will work long term.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
Either try your luck with me or some of the other users or follow these instructions:

Install TOR from TOR Project
Search for Darks on so called ONION SITES - there are a lot of providers out there, most are SCAMS but there are indeed some good.

Actually you can find some BLOG / FORUM look a likes with discussions about providers that actually deliver. It requires some work and you need to do proper research but it is well possible to find resources in the deep web.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
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