Offshore company and collection agency

[shu]

Hello, everyone in the forum
I am using Google Translate.
Sorry for bad english

I need to establish an offshore company
I will start dating site
I will sign a contract with a settlement agent(collection agency)

I use Google Translate, so there are parts that I do not understand.
So briefly summarize

--->Items necessary to contract with collection agency

1.Establishment / Credential certificate
(Location, representative confirmation documents)
(Copy of company representative's passport(CEO passport copy))

2.Sign the agreement for collection agency

3.Bank account for receiving funds

（Necessary information）
· Bank / branch code:
· Swift code:
·Bank name:
·Branch name:
· Bank country:
· Bank location:
·Account holder:
· Account holder name:
· Account number or IBAN code (either required)
·account number:
· IBAN code:
·Account type:
· Remittance currency:
------------------------------
（We are considering WorldCore, Adv, etc.）
Bank accounts are not public.
It is used only for receipt of funds from the collection agency

-----------------------------

It's awesome if you can prepare them all in Dark.

Otherwise, I would like to establish an offshore company.
But complete anonymity is important.

Are there optimal plans and advice?
Also, how much does it cost?

 

[JohnLocke]

I would recommend you to setup a company either offshore or onshore for this purpose! Darks will be complicated to use I think, but you may ask @auric what the costs are.

Anyway, I think you will need to setup a company for your business also for other services you may need to run your business.

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[Internationaloff]

An offshore company with Leupay (if the agency needs an unique IBAN) can work fine.

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[shu]

Thank you for the nice advice.
I need complete anonymity.
Can you tell us about possible agents in Dark documents?
（Company establishment agent where dark documents operate）

ps.
@auric, can you contact me?

 

[negon]

shu said:
Thank you for the nice advice.
I need complete anonymity.
Can you tell us about possible agents in Dark documents?
（Company establishment agent where dark documents operate）

ps.
@auric, can you contact me?
Click to expand...

I send you a PM. there is no agent that will accept it. If you go and tell them what you are doing they will reject you right away!

 

[shu]

Hello everyone
I have an additional question
Please forgive Noob
We are from Japan.


To establish a company, register it in the virtual office.
Send debit cards such as Leupay and WorldCore.Advcash to the virtual office
Transferred from virtual office to my house
But I guess this is not secure
(EMI -> Virtual Office -> MyHouse)

It may be necessary to use empty houses etc.
but It is very strict in my country

Is there another secure　Transferred　 service there?
eg , (EMI -> Virtual Office -> (transfer Sercice ) ->MyHouse)

---->About contract with third party
I contract with collection agency.
However, you need to receive the document, sign it and resend it
Although some are PDFs, retransmission of the original is required
（This is necessary only once）

They will send the documents to an address
but , Be sure need to resend it

Receive, sign, resend
Is there a service / person who will do it?



I am interested. Can you give me advice?

 

[negon]

What is the problem to get the card to your house by courier service from a Virtual Office service? do they open your mail in your country?

Otherwise, yes you need a person that will receive and send the mail for you. I'm sure there are services out there that can handle all of this. I will check with a few of the one I kow and post back here if positive.