Anonymous setup questions

[Beyondthet]

I just got done reading all 17 pages of the normal threads on mentor group and boy was it a piece of work. But I finally got an overview of how things work around here.

My goals:

I want to create a 100% anonymous setup for tax and VAT purposes and this is what I have understood so far.

1. Darks
2. Shell company
3. PSP
4. EMI

*Use VPS throughout the process and whenever accessing your EMI*

My questions:

1. Is using real darks I.e. your face but fake data is the only way to go right? Because there is no way to bypass selfie video verification with MOST EMIs?

2. What if an EMI for example advcash close an account for some reason where you used real darks with your face. How will you be able to use your real darks with your face to register for advcash again? It seems like once you've used your face once and they closed your account, you can't use that EMI ever again? Isn't this a big problem?

3. Can I use my shell company in the same place I reside? For example, can I open a UK Company with darks if I live in the UK myself? Or will this create issues? Is it best to create the dark company in a place you don't reside? Or doesnt it make a difference? I'm asking because a UK company is relatively cheap and easy to form.

Thanks

 

[Spinat]

Beyondthet said:
1. Is using real darks I.e. your face but fake data is the only way to go right? Because there is no way to bypass selfie video verification with MOST EMIs?
Click to expand...

true, unless you find this homeless guy and let him do all the work.

Beyondthet said:
2. What if an EMI for example advcash close an account for some reason where you used real darks with your face. How will you be able to use your real darks with your face to register for advcash again? It seems like once you've used your face once and they closed your account, you can't use that EMI ever again? Isn't this a big problem?
Click to expand...

for AdvCash you can use fake docs, works perfectly fine.

Beyondthet said:
3. Can I use my shell company in the same place I reside? For example, can I open a UK Company with darks if I live in the UK myself? Or will this create issues? Is it best to create the dark company in a place you don't reside? Or doesnt it make a difference? I'm asking because a UK company is relatively cheap and easy to form.
Click to expand...

depends on how secure you make your internet connection to the registry agent.

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[CaptK]

You can't get

blueweb said:
true, unless you find this homeless guy and let him do all the work.


for AdvCash you can use fake docs, works perfectly fine.

depends on how secure you make your internet connection to the registry agent.
Click to expand...

Definitely a Nominee situation but you wont get round VAT for long the demand letters will come within 3 months of operations.

 

[Beyondthet]

blueweb said:
true, unless you find this homeless guy and let him do all the work.


for AdvCash you can use fake docs, works perfectly fine.

depends on how secure you make your internet connection to the registry agent.
Click to expand...

Thanks Blueweb. Can you PM me your email? I am interested in darks and advice for a company setup.

 

[Beyondthet]

CaptK said:
but you wont get round VAT for long the demand letters will come within 3 months of operations.
Click to expand...

I'm sure something must be able to be done though. Whether its multiple company formations and EMIs under the VAT threshold to stop those letters from coming or whatever the way is, I am willing to take a chance.

Otherwise I will be paying 65% in taxes anyway.

In other words, I will lose anyway.

 

[CaptK]

It can be done it's a long and complicated set up but if managed right it can definitely work.