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How would be this structure in details? Very curious about

Which planning? There is no such structure to be anonymous. You should go to a territorial tax country and then makes sense open an offshore. For all posts that I read this is my conclusion. if you wanna go dark why have to be offshore solution?

How is it in 2020

Using professional nominees you are not anonymous. You only have privacy. Because professional ones they have your own data, if something go bad, they will appoint you. so you risking to be scammed by one, spending money with it, and you just have public privacy? What is the real benefit...

Actually not, we have EMI acc here as well. So you just need a homeless to take some photo and open here, rotational private proxy and crypto. That's it. there is no need to setup offshore in this case, actually I am thinking that offshore setup in almost all cases are being unnecessary...

I read all threads of this group and I got one conclusion: you don't need a dark offshore. If you want to make it dark, you use dark documents of your own country, at banks and merchants from the same country. It will be the same. You will be doing illegally, you will be anonymous and you dont...

Why the stamps man?

Another question (sorry) is the homeless must have passport or is it possible use National ID? Because guys I live in Paraguay, here is territorial tax. I can arrange national homeless ID for everybody but if the case is only passport would be very hard, Paraguayans dont have passport. At least...

Sorry if it is already discussed here, but I want to be straight about this topic. I don't see any advantage to have a nominee. If you want to be anonymous you should go on dark docs or homeless docs WITHOUT nominee. Because there is no sense to have nominee here. Am I right?

You lost a half mil? Do the photo with id selfie, with photoshops take a homeless

As I know UAE is not in CRS, correct me if I am wrong

Hey guys, I am relatively new here, but actually few years ago I was following the forum with another account. Well, I have some doubts about nominee, the risks and the importance/use case of having it. First because yes you will have some privacy, but wont be anonymous. If someone sue you, or...

May you do this only renting a virtual office in HK? Or need anything else to be based in HK? A question related is: there is possibility of register a company in Seychelles, German nominee, virtual office in HK, website registered in Sweden and using proxy from Brazil? Is it 5 different...

Thank you for the answer. But I actually asking what @CaptK meant with based on HK in this case. About to be anonymous, at what I read about, it is impossible nowadays without any dark documents. Am I right? And yes, I will try the mentor group afterwards.

“has a company in Seychelles, based in HK” May you explain me please what did you mean with based in HK? Is the scammer operates in HK, with a company in Seychelles using a German nominee?