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Thank you @moneynetwork Please contact me directly by email on [email protected] and update me on your banking experience. We want to ensure that the banking process is excellent and so all feedback is appreciated and will help us improve. Toggle signature

We are part of the International Trust Services group. We also offer Trustee services in other countries. Toggle signature

Yes appointing Nominees will definitely protect your personal information from public listing. Toggle signature

We are Trust providers in Belize, if this helps and could assist you wherever you are located. Toggle signature

A Seychelles Company with banking in Mauritius would work here. Toggle signature

Privacy is far from dead! Most offshore jurisdictions do not have UBO registers, they hold Shareholder and Director registers which in most cases consist of nominee details. They are not effective at capturing genuine UBO information anyway and only know what they are told. In addition, while...

Agree with @Gediminas that if you are a US resident you have problems. Something could potentially be worked out legitimately to reduce or minimise your tax position, but simply not telling the IRS and hoping to create something cheap to achieve this is a recipe for disaster. Toggle signature

Apologies, this was meant to say 'At least with US Companies this can be avoided without using convoluted methods'. I was referring to the fact that for example an LLC can in some cases be treated as none US resident for tax purposes, whereas a UK Company will be taxable in the UK on profits...

But corporate taxes will be payable in the UK. At last with UK Companies this can be avoided without using convoluted methods. Toggle signature

Actually @John Dee is right in a way. The US tends to offer some of the cheapest locations for offshore companies, so may be worth a look for you. Toggle signature

It is definitely still possible to create an anonymous company in 2020. Toggle signature

I would suggest basing the purchase of a company on quality rather than price alone. Toggle signature

Totally agree with @Admin. Ready made Companies with existing banking is going to be a problem for you and something is not right about the set-up. Toggle signature

I agree it is a huge risk. Regulators provide lots of guidance/enforcement on what documents should be retained but have absolutely no concern for the way in which those confidential documents are stored. I think the only good point is that if an agent is operating in accordance with regulations...

CRS is the 'Common Reporting Standard' and relates to information sharing to the country of residence of Ultimate Beneficial Owners of account holders. Toggle signature

@Gediminas There should be no issue opening banking for a Seychelles company and avoiding any CRS situation is also possible, if applicable. My experience of UAE is that lots of information relating to UBO's is retained locally (not on a public register - yet) and that banking arrangement...

Banking arrangement for a US LLC is not so hard to achieve. Your personal residential situation, nature of business, reason for wishing to bank in a particular location etc will all come into the banks decision, but while many banks will not deal with US Companies, some still do. Toggle signature

Hi, In terms of locations that achieve all of those things on your list, I would suggest considering Seychelles with banking either in Seychelles, Mauritius or Puerto Rico. Nominee Directors and Shareholders will add further privacy to the arrangement but your details will not be accessible in...

I would suggest that the China connection would offer protection from the US as any US Company will find it very difficult to attack someone in China, but as @GiGoGo says the issue of Chinese taxation and particularly for me the currency control issue if funds actually land in China could be a...

Obtaining a Certificate of Good Standing is generally the way you evidence that the company has been renewed and is in Good Standing. All agents should know this and advise you that it is an option, but a cost is attached to obtaining one. Toggle signature