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Yes that is correct BUT BE AWARE that the nominee director/ shareholder is the legal owner of the company. Similarly, if the Bank account is in the name of the company and the Nominee Director is the signatory to the account, then BE AWARE that the nominee director is the legal owner of the...

Thanks Admin, I will check them out I remember that someone here was also recommending DirectNic. Has anyone had any experience with them? Any other recommendations??

I have anonymous offshore companies and bank accounts. I now want to have a website for the business 1. How do I get a domain name that is not traceable back to me? 2. Where can I get my website hosted so that my domain name is NOT traceable back to me 3. How can I set up my website that...

The companies can be set up without you having to travel to Hong Kong. To open the bank accounts you need to visit the banks in person UNLESS you want to use nominee directors to operate your bank accounts. Last edited by a moderator: Oct 7, 2012

The topic of this thread is what is the Best Method to Open an Offshore Bank Account to Protect My Assets and ID. What are you suggesting? Please explain your proposal in a step by step process. Please explain how you would do this, and which company structures and locations and...

This is a joke, right? No serious person would write this stuff. Aaaah, This is what it is all about. You are trying to be mysterious and clandestine, by talking about this ID Solution in the hope that people will contact you about it. And then you will sell them this mysterious ID Solution...

There is no attitude issue here at all. Maybe I am just dumb, but I still have no idea what you are talking about here. And I note that there have been a number of others (matthew, vadislav, stephenbestel, porwal and even admin) who are confused about what you are saying Can you please...

Maybe I am just dumb, but I have no idea what you are talking about here. (and I have two sets of offshore companies, so I know a little about how they are established and how they work). I have no idea at all about ID solutions. They have NEVER been discussed with me with either of my two...

If you are going to use the anonymous account as only an intermediate account, then where are you going to send the money to? Sooner or later it has to end up in an account with your name on it. And the transfer to that account is the dangerous one!!!!! Especially if the transfer has come from...

Again, the Signatory to the account (the Nominee) is legally in a far superior position to you. The bank will act on the instructions of the Nominee.

Only one big problem with that scenario.... The Nominee is the sole signatory to the account. Therefore he can cancel all your banking codes, and token devices. Also, any written agreement between you and the bank will be secondary to the power of the Signatory to the account (the Nominee).

Incorporating a company in Hong Kong is not complicated at all. Hong Kong is usually rated number one or two in most international surveys on ease of setting up and conducting business. See the following survey from the World Bank and the International Finance Corporation Global Forum on...

If you have set up your Payoneer account in your own country, then any transfers from your Carribean account to your domestic Payoneer account will be very quickly Red Flagged for investigation. All transfers from tax havens and suspect countries are routinely checked by the authorities.

What is a Payoneer account? And how do you use it to get sizeable amounts of cash out of the Payoneer account?

How do you propose to transfer the money from Cyprus to where you live (so you can spend the money)? And without alerting your country's IRS?

It looks good. All income/revenue earned by your Hong Kong company from outside Hong Kong is tax free. If you have no customers from Hong Kong then you pay no tax. The only issue tthat you need to think about is that all your money will be in Hong Kong. How do you propose to transfer it to...

The companies can be set up without you having to travel to Hong Kong. To open the bank accounts you need to visit the banks in person UNLESS you want to use nominee directors to operate your bank accounts.

AsiaCiti.com based in Singapore but with offices in Hong Kong Also, healyconsultants.com Again they are based in Singapore but have offices in Hong Kong I have used both and can recommend them.

If I buy a Seychelles company with a nominee director (from CCLogic), am I guaranteed a bank account with one of your Cyprus banks? If the answer is yes, will the nominee director be the signatory to the bank account?

Have you asked your CSP to give a reason for such an outrageous amount of money? How do they justify such a large cost for basically a one page document?