Dark Doc or Homeless vs Nominee

[2diamondsaday]

Sorry if it is already discussed here, but I want to be straight about this topic.

I don't see any advantage to have a nominee.
If you want to be anonymous you should go on dark docs or homeless docs WITHOUT nominee. Because there is no sense to have nominee here. Am I right?

 

[2diamondsaday]

Another question (sorry) is the homeless must have passport or is it possible use National ID?
Because guys I live in Paraguay, here is territorial tax. I can arrange national homeless ID for everybody but if the case is only passport would be very hard, Paraguayans dont have passport. At least the poor ones, who would do it for money

 

[2diamondsaday]

I read all threads of this group and I got one conclusion: you don't need a dark offshore.

If you want to make it dark, you use dark documents of your own country, at banks and merchants from the same country.

It will be the same. You will be doing illegally, you will be anonymous and you dont need to pay tax neither. Then change it for crypto and be free.

Same business, same benefits, but cheaper and less complexity

 

[Martin Everson]

What happens if homeless person has some brains and goes to local bank to drain your account...lol. I assume they would have gone to bank with you for opening in Paraguay in first place unless you do it all remotely.

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

 

[CaptK]

Using a homeless guy is the same as nominee. Using a professional service can work well. For example if you open a Mauritius company then you will be required to use a nominee, much the same as BVI, Cayman, Cyprus and Malta.

You can protect yourself from loosing your money if you are straight. If there is some angle where you entertain the idea of darks then you know what your doing. So pick your poison darks, homeless or nominee.

 

[2diamondsaday]

Martin Everson said:
What happens if homeless person has some brains and goes to local bank to drain your account...lol. I assume they would have gone to bank with you for opening in Paraguay in first place unless you do it all remotely.
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Actually not, we have EMI acc here as well.
So you just need a homeless to take some photo and open here, rotational private proxy and crypto. That's it.

there is no need to setup offshore in this case, actually I am thinking that offshore setup in almost all cases are being unnecessary. Correct if am I wrong

Offshore as tax or anonimity is gone, we only have public privacy and assets protection with an offshore company

 

[2diamondsaday]

CaptK said:
Using a homeless guy is the same as nominee. Using a professional service can work well. For example if you open a Mauritius company then you will be required to use a nominee, much the same as BVI, Cayman, Cyprus and Malta.

You can protect yourself from loosing your money if you are straight. If there is some angle where you entertain the idea of darks then you know what your doing. So pick your poison darks, homeless or nominee.
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Using professional nominees you are not anonymous. You only have privacy.
Because professional ones they have your own data, if something go bad, they will appoint you.

so you risking to be scammed by one, spending money with it, and you just have public privacy? What is the real benefit?

homeless makes more sense, but it dont need to be offshore stuff as I said. Only waste of money and mind-break

 

[pesto]

2diamondsaday said:
so you risking to be scammed by one, spending money with it, and you just have public privacy? What is the real benefit?
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I agree, you are not protected by nominees. If you find good one, they will serve your head on a silver platter to the authorities if something goes wrong.

If you take the shady one, they will take a run with your money, banking codes and what else they can run with.

If you use darks or a homeless guy, you can control the situation.

 

[Btraveler]

2diamondsaday said:
Using professional nominees you are not anonymous. You only have privacy.
Because professional ones they have your own data, if something go bad, they will appoint you.

so you risking to be scammed by one, spending money with it, and you just have public privacy? What is the real benefit?

homeless makes more sense, but it dont need to be offshore stuff as I said. Only waste of money and mind-break
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Totally agree. Offshore makes no sense. At most, you can open an offshore company with homeless verification

 

[Martin Everson]

Are people saying its far better to do something like use a homeless guy than to do proper offshore planning? If so I am speechless.....and well good luck with that route I guess.

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

 

[Btraveler]

Martin Everson said:
Are people saying its far better to do something like use a homeless guy than to do proper offshore planning? If so I am speechless.....and well good luck with that route I guess.
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For little setups, it's the better solution (in my point of view). For big sums, of course, you've to make a proper offshore planning

 

[2diamondsaday]

Martin Everson said:
Are people saying its far better to do something like use a homeless guy than to do proper offshore planning? If so I am speechless.....and well good luck with that route I guess.
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Which planning? There is no such structure to be anonymous. You should go to a territorial tax country and then makes sense open an offshore. For all posts that I read this is my conclusion.

if you wanna go dark why have to be offshore solution?

 

[Martin Everson]

2diamondsaday said:
Which planning? There is no such structure to be anonymous.
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Tax planning and anonymous structure are two completely different subjects please don't mix the two.

2diamondsaday said:
You should go to a territorial tax country and then makes sense open an offshore.
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Not entirely true. You still have to pay attention to CFC rules in some cases.

2diamondsaday said:
if you wanna go dark why have to be offshore solution?
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if you think fraud is a solution then good luck.

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

 

[lavel]

Martin Everson said:
What happens if homeless person has some brains and goes to local bank to drain your account...lol.
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Check out this, seems like a valid way rof/%
https://www.offshorecorptalk.com/th...-with-paypal-and-emi.28845/page-2#post-153181