Not sure how to go about this- Need Help

[Inquirer]

Hello all,

Was looking for answers and got to this forum read a lot and need more so decided to join the mentor group. Here are my questions:

1. Is dark same thing as Fake documents? if no what is darks?

2. Is offshore account best way for receiving payments anonymously? or is EMI better?

3. What banking solution will you advice i get if i need to collect money from individuals and companies all over the world without trace to me?

4. If i need a company account with no trace to me do i need darks?

5. I need a offshore number service that works with sms, for most providers. can you recommend one.

6. By using an anonymous companies does this automaticaly prevent me from paying tax in my country?

7. I was trying to get a distinction between @auric and @diablo services here on offshoretalk.

Thanks

 

[Inquirer]

I tried editing the post and found out i couldn't so decided to add here.

8. Can i create a offshore bank with darks and get to pay out myself in my country?

9. can an emi or offshore bank recieve thirdparty payments?

10. I noticed every one here preaching EMI over a bank account but i couldnt get a clear distinction why this?


Thanks

 

[JohnLocke]

Inquirer said:
1. Is dark same thing as Fake documents? if no what is darks?
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That's two different things actually. Fake documents are used most often for PayPal, Skrill and all type of non real bank services while darks can be used for banking as well as the other mentioned services.

Inquirer said:
2. Is offshore account best way for receiving payments anonymously? or is EMI better?
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you can't receive payments anonymously by bank transfer any longer unless you are using real darks which can be risky at some point.

Inquirer said:
3. What banking solution will you advice i get if i need to collect money from individuals and companies all over the world without trace to me?
Click to expand...

You need a complicated setup or a total anonymous setup which can be difficult to get done.

Inquirer said:
4. If i need a company account with no trace to me do i need darks?
Click to expand...

as far as I have learned YES but it's risky for long term.

Inquirer said:
6. By using an anonymous companies does this automaticaly prevent me from paying tax in my country?
Click to expand...

yes because there is no one that will be able to trace the incoming profits back t oyou.

Inquirer said:
7. I was trying to get a distinction between @auric and @diablo services here on offshoretalk.
Click to expand...

both are the same as I see from various PM's I get every day about users that ask if they are employed here on the forum which they are not!

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[JohnLocke]

Inquirer said:
8. Can i create a offshore bank with darks and get to pay out myself in my country?
Click to expand...

this would at some point be stupid since if someone finds out about this company is used by a false person they can go directly to you to ask if you know the person and what's your relation is.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​