Purchase Uk Property Anonymously

[CaptK]

netixone said:
Possibly unrelated: If you don't have a NI and you apply for you, you will need to physically visit a government agency to complete your application.
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No there are ways round it but you will pay more stamp duty

 

[woolyg]

Thanks Capk, it is good to know there are options if I get stuck.

 

[clemens]

CaptK said:
No there are ways round it but you will pay more stamp duty
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can you help with such like ?

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[burden]

OP how did you do it ?

 

[clemens]

Wonder if @CaptK is still around here, someone had a chat with him lately?

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[clemens]

Setup a UK Ltd anonymous, that's very easy the hole is not closed yet. After that you need to fill up your bank account, can be a Wise account with money and buy some property, no one will ever know it is you!

Do your homework, above is just a lead for you to work additionally on it.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[EliasIT]

woolyg said:
Hi, Does anybody have a solution to purchase a UK property anonymously?
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buy some darks and go anywhere online and form the company, it is really not difficult. If you need some darks I have some available cheap for this purpose only, no guarantees given.

It's an easy part to do at your own, really!

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[SoNewToAllShit]

woolyg said:
Thanks Capk, it is good to know there are options if I get stuck.
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you made use of his service already I consider him for a project?

 

[CaptK]

EliasIT said:
buy some darks and go anywhere online and form the company, it is really not difficult. If you need some darks I have some available cheap for this purpose only, no guarantees given.

It's an easy part to do at your own, really!
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Not going to work.

At some point you have to meet a solicitor, prove source of funds before the change of title owner.

The only way to do it is find a seller with no mortgage if it's in a personal name. Or the property is owned by a company.

You would complete paperwork and buy the company. If the company has a mortgage you would send money to the company bank account and then pay off the mortgage from there.

If the company has no mortgage then the transaction can be done offshore and therefore negate a lot of the issues.

Darks WILL NOT WORK!!

 

[uplana]

OP the interesting point here would be if you have found a solution for what you were looking for.

After only a few minutes research with an UK lawyer then I know Russians are good in what you are looking for and it might be possible to find some "somehow honest" provider that would be able to help you.

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[bizman]

CaptK said:
Unfortunately you will run into problems with this buddy especially if the Ex Mrs smells something fishy.

What you need to do is find a private lender who you "invest" with and then they can lend the money back to you.

You purchase the house and using their funds and he simply swaps out the funds after. Then you can use a proxy to stand in for the purchase and you rent it from them. The lender then puts in place all types of covenants to secure the building being sold by the proxy.
They won't even be able to place any liens on the property.

After a year of rent the proxy sells the property back to you with a gifted deposit 20% and you get a mortgage. The lender pays the money back to you as per the terms of the agreement. After 2 years of mortgage you pay the mortgage off.

C'est voila
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That's a working scheme, thanks for helping out.

Another way to make money clean is to turn it in crypto, setup a few companies (or buy ready-made companies) not in your name, invoice these companies, receive the money in crypto and exchange it to FIAT, now it is clean.

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[EliasIT]

bizman said:
Another way to make money clean is to turn it in crypto, setup a few companies (or buy ready-made companies) not in your name, invoice these companies, receive the money in crypto and exchange it to FIAT, now it is clean.
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That's a good possible solution. Another would be to buy ART or Wine for the crypto, sell it for money, now you have made dirty crypto money to white legal money!

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.