Belize/anonymous company

[Joeydiaz]

My plan is to set up a Belize or any other country where you can get fully anonymous setup, using nominees and then set up a Georgia bank account for this company, in order to get maximum amount of secrecy.

Instead of using darks, I have been thinking of setting up the company in the name of a friend who currently resides in Iran (a country that is very closed to other countries).

1. Would this be possible?

2. Is it right that if I set up the company in his name, using nominees, and then connecting that account to a non-CRS banking country I should be fully anonymous?

3. What type of online payment processors would I be able to hook up to this setup?

I am currently in talks with Georgia Banks to see the countries that they accept companies from...

 

[Joeydiaz]

This is what the bank of Georgia replied to me, so I guess this makes it very hard:


"To open a company account you need to visit any service centers of Bank of Georgia and have consultation with our operator..

Here are list of documentations required for opening account at Bank of Georgia (sorted by the organization type):Bank of Georgia Corporate Banking

Beside of the documents indicated at our website, we need the information about individuals who are the beneficiary owners of the company, as passport copies of those persons. If the owner of the company is a company as well, we need a charter of those establisher company and passport copies of individuals indicated as owners in a given company.


You can fill this form and send us, we will check and inform you if your company can open account in our bank."

 

[Joeydiaz]

Other suggestions are appreciated (I am keeping away from Darks still as this feels better for now)

 

[Joeydiaz]

And if anyone knows of similar combinations, and/or other banks that I could set up with such a company setup, please do let me know...

 

[TurnedToRobot]

WOW why did you made 4 posts for this?

Joeydiaz said:
1. Would this be possible?
Click to expand...

yes but consider your business at risk because he can take your money and control your accounts. Iranien people can be rejected by banks, I don't know with Georgia, but other more well recognized banks will most often refuse the approval.

Joeydiaz said:
2. Is it right that if I set up the company in his name, using nominees, and then connecting that account to a non-CRS banking country I should be fully anonymous?
Click to expand...

Depends on what you mean with fully anonymous? anonymous towards whom?

Joeydiaz said:
3. What type of online payment processors would I be able to hook up to this setup?
Click to expand...

With a Belize company I don't know any. With a UK or Cyprus company there are lots of payment processors available.

Joeydiaz said:
Beside of the documents indicated at our website, we need the information about individuals who are the beneficiary owners of the company, as passport copies of those persons. If the owner of the company is a company as well, we need a charter of those establisher company and passport copies of individuals indicated as owners in a given company.
Click to expand...

it is the damn same thing as most EU banks require. I don't understand why there are people here promoting this shithole country as something different. This is a gold nugget of information confirming they are the same as the other banks around the globe.

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[bountymounty]

Joeydiaz said:
Other suggestions are appreciated (I am keeping away from Darks still as this feels better for now)
Click to expand...

Why don't you try to setup something with darks? I have a few setups with darks which have been working out for me in a great way.

 

[Spinat]

As already mentioned IRAN is a bad country when it comes to banking and company setup. I would say that for the company setup you won't get troubles but for banking defiantly.

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[bountymounty]

OP did you get any further?