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    How to be really anonymous with an offshore company

    For me, as long as my privacy/anonymity is respected, I don't care if the incorporator is registered or not at SIBA and as I understood a "not registered" agent offers much more privacy than a registered one. What would happen if the agent disappear, the company has to find a new agent?
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    How to be really anonymous with an offshore company

    Guys, it could be really helpful for noobs, including me, what is the best when you are looking for to start a Seychelles offshore company: a registered agent is better or not? You can find a ton of info on the net about the fact that any agent should be able to show you their "agreement" by...
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    How to be really anonymous with an offshore company

    I think this guy will have a lot of work in a near future. :D
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    How to be really anonymous with an offshore company

    Could you please explore a bit these ideas, it could be great to add them to the guide I'm writing for the topic/forum? Or at least a start point: website and/or contact?
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    How to be really anonymous with an offshore company

    They also accept bitcoin payment, so you can have a real anonymity. I've read that some providers accept cash in envelop, but I don't know exactly which ones, as the article didn't provide any sources. I am trying to find people who are doing really bad business who are willing to share their...
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    How to be really anonymous with an offshore company

    Black VPN confirmed by mail. And also here is the page: Code: https://medium.com/@blackVPN/no-logs-6d65d95a3016#.uxic1jrfy
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    How to be really anonymous with an offshore company

    I don't know if this list was already published on the forum, but it's considered as a bible for people who are doing shady business Code: https://www.exoticvps.com/
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    How to be really anonymous with an offshore company

    Found it on a Russian blog, but anyway I can contact them. Located in NL, USA and Canada? I would run far far away. It's better to find a good VPS in a "grey" country, and how do you pay it? Guys, I still don't understand why do nominees exist. If it doesn't protect you towards the bank...
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    How to be really anonymous with an offshore company

    Nominees (director and shareholder) increase anonymity for the bank, as a private directer nominee can be the one who will open the bank account, or it doesn't work like that, due to the KYC rule for the banks? It seems that: BlackVPN (Hong-Kong), BolehVPN (Malasia), IVPN (Malta) don't log...
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    How to be really anonymous with an offshore company

    Hello All, On internet there are a lot of shady businesses, even some which violate copyright laws, and some others which are selling drugs / tobacco. Who didn't receive spam from such companies ? If such people can have such anonymity to do this type of business, I think that it could be a...
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    Selling E-books where open a company

    I don't think so, you have to provide an ID card to payoneer, a simple request by any tax offices to payoneer and you'll be busted and... I let you imagine what could happen. Deadpool and SasxInc > You can remove "hardly" and "quite", it's completely impossible to be anonymous with them. They...
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    Selling E-books where open a company

    They need id card where the postal adress is marked. But anyway only one card can be issued for one people, I don't think that it will be easy to find a nominee who would accept. I liked the payoneer solution because it's cheap, fast and I will not use the credit card for buying things...
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    Selling E-books where open a company

    Hello all, I am still thinking about the case. Payoneer accepts to issue a credit card for offshore companies, that's not a problem for them. I am thinking to keep my regular company and to open aside a seychelles one with shareholder and director nominees, with a turnover around...
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    Selling E-books where open a company

    No possibility here for that. Moreover I would like to add, if you are using freelancers in Europe and if you're company is based in Europe, you will have to pay the vat in your country (vat charge by the beneficiary in accordance with Article 196 of Council Directive 2006/112/Ec) and if you...
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    Selling E-books where open a company

    I didn't find any lawyer to do that here. Some of them advises me to set up an offshore company with nominee and charge the local company. But the problem will be the same. My name will be on the application for a bank account, even if I use nominees.
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    Selling E-books where open a company

    Because where I live, they said: "you can open a company where you want but you have to open a company representation here and pay your taxes here." For them open a company in cyprus and don't pay taxes here it is a law abuse. But I am open to any solution to avoid paying corporate taxes and...
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    Selling E-books where open a company

    Nominee will not help a lot, they want to know who is the final user, perhaps if the nominee is a physical person and if the request is done with his name and his personnal address...
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    Selling E-books where open a company

    Ok guys, I asked payoneer, skrill and neteller and ALL request to provide a copy of pass/id and a postal address. Last edited by a moderator: Aug 29, 2015
  19. T

    Selling E-books where open a company

    Amazon replied that they are ok to deal with a company based in SC or BVI I am waiting for about which countries they refuse to deal in term of bank account

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