Biz selling reviews + darks

ilDavid6311

New Member
Sep 16, 2021
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Hello guys, I'll explain my situation hopefully someone can help me. Currently, I own a business that sells fake reviews within EU market. As you may already know, this kind business, is a "grey" business in most EU countries. It's not a "super illegal" business, however, still not 100% legal. For this reason, I would like to add an additional layer of protection. Currently, I'm operating under a USA LLC in WY (on my name) + Stripe + domain/hosting under LLC name. This business averaging around 10k USD per month.

Considering that I would like use darks, which one can be the best solution? I was thinking about setting up a UK LTD + STRIPE + BANK ACCOUNT with darks, however, my main doubt are how I could cashout safely.Any suggestion? Also, which one is the best way for transferring the business from my US LLC/name to the UK LTD? In case something happen, cannot be suspected that I gave away everything to this UK LTD? Some other suggestions? Ofc I cannot restart everything wit scratch using since I work with SEO + Affiliates.
 
You can get it all done with a legitimated UK LTD full nominee services no crap.

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I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
 
discussionor said:
Full nominee including nominee shareholders? Who provides the nominee shareholder service now that can be trusted?
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I would be very very careful with nominees provided by third parties over which you have no direct control. Remember that a “nominee” is such only because you have a private agreement with him, and the judiciary doesn't care about such agreement.

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discussionor said:
Full nominee including nominee shareholders? Who provides the nominee shareholder service now that can be trusted?
Click to expand...
Well, you can get in touch and I will explain how you keep 100% control of it.

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
 

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