Recent content by 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...

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

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...

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...

Hello Admin, Is there something specific that you have heard that is negative about Georgia? From what I have read on this forum and on google, they are supposed to be a very stable and trustworthy banking country (although their website due look quite outdated and somewhat sketchy) and don't...

Thank you... I don't think Cyprus will work though as they are part of CRS. and I will have to still be in this country residency wise for a few years. I am thinking of opening up a bank in Georgia under a company name with nominess for this . Now I just have to find out where to set up the...

Thank you Khan, any combinations of company countries and banks that you recommend from your own experience?

I am thinking mostly to create a kind of "temporary solution" of company (since everyone is insisting on this being the best route and I trust this) and bank account, that can allow me to receive payments without my country of residency know about it for the 2 years or so, while I work to...

Any recommendations for combinations that would work for someone like me? In terms of where to place a company with nominees appointed and where to get bank? I have written The bank of Georgia with the hope of getting a bank there, and will need to talk with them about possibility of connecting...

I only sell Digital goods... no physical products and no clients in Denmark.

thank you Admin, when you say the amount I have is not too big, do you mean that there might be a chance they won't chase me for the past because I am just a small fish or more in terms of the fact that I should be able to easily find other easy solutions? Also, do you or anyone else know how...

And apologies in advance if I posted this in the wrong section "anonymity and darks" would appreciate it if an admin could move it to the regular mentor group section if I posted wrong. Thank you.

Hello everyone, So I decided to join into the Mentor Group. Background: This question is specifically about damage control and how I can minimize my risks in what might possibly be a s**t situation. I have had a Singapore bank account for 8 years or so, that I used to funnel money into...

My yearly turnover is not so much right now, but I expect that it will greatly increase over the next couple of years. What would be the benefit in having a company over just having a "secret bank account?"

Thank you for the warm welcome Admin. And for the reply! Yes, that is my thought to declare the germany bank account income. Do you or any others on the forum have any sense of how strict governments typically are with the new CRS countries, such as Singapore. I am hoping a bit that they...