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Paypal is the same kinda. They don't even send out a notice at the end of the year unless you do over $20k

As I mentioned, it is a starting point. I did not say it was final solution. Are you telling me that having a US LLC is not a starting point for US merchant account? If you are not an American and otherwise do not have an American LLC, how would you know? I mentioned above this does not...

For the LLC itself - $499 first year, $75 every year afterward. For virtual office and phone number - $400 annually, or $60 pm LLC formation is in the United States with a state that does not keep members/managers of the LLC on file. With no members on file and no operating agreement required...

Can also offer virtual office too as well that comes with a real lease agreement as well as a phone number

I'be noticed a few online providers online offering LLCs in the USA for $1600 USD. I think that's a little high personally. I've been able to set up a LLC in the US with total privacy myself a few times and was curious if anyone here would be interested in the service if I offered it. One...

They don't have to close the bank account. I can call my bank and simply cancel the 11 future check numbers. They will cancel the numbers out and make it to where you can not cash the checks. I can even cancel a whole block of numbers, say 1,001 to 200,1. You'd have to print out a new check...

I can't answer your direct questions @Scanman , but I wonder if it is possible to talk to you and ask you some questions?

I know someone that runs in my circle of friends that does a lot of promotion of his business as someone very heavily into privacy and offshore stuff. I asked for his advice/consult one time and paid him for it and he recommended pretty much just doing Anguilla IBC and nothing else for offshore...

If this is for the future venture, does that mean you haven't made money yet to be put into the offshore account? If so, your worry about hundreds of thousands of dollars might not be a huge issue. It's not a crack at you, trust me it is not. I've just seen a lot of people go through something...

nvm

Here is the thing.. how far do you want the anonymity? All someone would need to do is follow the money. If you happen to get an anonymous PP account, all an attorney would need to do is file in court with Paypal to see where they money in PP is going. Once they see it's a US Bank account, they...

NVM, I signed up under a test account and got a wallet. However, there is no option to buy bitcoin on the exchange for me ( USA ). Will I need darks to buy on another exchange to get bitcoins?

Do they require verification docs to setup? If so, what is the verification process ( example, ID and SMS? or something else? ) Have darks been successfully used for this verification ( if needed )?

I got offered a remote work position with a casino that has their HQ in Malta as their Paid Advertising Director ( I do high level competitive PPC for agencies ). I'm not looking for career advice, but if it were you that could take this position on.. is there something you would do to set...

Thank you

New to the forum, but had a question. When paying for services ( company setup ) how do I ensure the way I pay for them is not traced. For example, if I pay to have Belize IBC setup/formation and I am using darks.. how do I prevent my payment for setup of IBC from giving away who I am which...