open offshore companies

[COMP1]

is it possible to open offshore companies with false documents (false but valid or cloned)?

 

[Sols]

I wouldn't recommend it since it's a crime and cause massive problems but yes, it is theoretically possible.

It's also possible to open companies with no documents without breaking any laws. Many (if not most) registered agents in the US do not ask for any KYC when forming an LLC in Wyoming, New Mexico, Delaware, or Nevada.

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This is the probably the answer to your question.

 

[COMP1]

Sols said:
I wouldn't recommend it since it's a crime and cause massive problems but yes, it is theoretically possible.

It's also possible to open companies with no documents without breaking any laws. Many (if not most) registered agents in the US do not ask for any KYC when forming an LLC in Wyoming, New Mexico, Delaware, or Nevada.
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Hi, thanks a lot for the reply,

 

[COMP1]

COMP1 said:
Hi, thanks a lot for the reply,
Click to expand...

do you know where i can find more info?

 

[COMP1]

Sols said:
I wouldn't recommend it since it's a crime and cause massive problems but yes, it is theoretically possible.

It's also possible to open companies with no documents without breaking any laws. Many (if not most) registered agents in the US do not ask for any KYC when forming an LLC in Wyoming, New Mexico, Delaware, or Nevada.
Click to expand...

Hi

 

[JohnLocke]

That would be in the mentor group https://www.offshorecorptalk.com/account/upgrades it's not something that is allowed to be discussed in the public forums!

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