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Let”˜s begin with something to think about: if you think that you don't have to worry, why are you setting up such a structure? You are on the dark side of life and you have made mistakes. Face it. My legal advice? Get a lawyer in your country (most likely Italy?) right now. Why do you even...

And you have to keep in mind that even if you go down that route, your invoices for consulting most likely won't be accepted by the tax authorities in a high-taxed country.

The most suggested ones around here are Register a Company: UK Limited Company Formation | Mint Formations and Company Formation and Registration £12.99 | Rapid Formations

It's currently at court, has been going on for 2 years now. I don't expect to see anything in 2020, maybe 2021. I will see money, the question is how much. I said it before: every penny should hurt. And it is your right to try to fight for it. But knowing companies like these, your only chance...

I have lost much larger sums, 6-digits in one deal only and even though there was enough due diligence with multiple other lawyers involved. You can only reduce the risk by doing as much research and checks as possible. But if there is an experienced scammer on the other side, you'll most likely...

What do we learn from this? Do your due diligence before you do business. You outlined it yourself, a simple google search would have told you the bad reviews. I wouldn't call them a scam but I wouldn't do business with them either. Learn from it.

To be honest: this doesn't sound like a ,,scam“ yet. Of course, it's not the easy setup you wanted. But what keeps you from providing the documents? Either do that or say goodbye to your money.

There are a few users in the mentor group offering services like this. Just read through a few threads and check the signatures of the most active ones.

That is not entirely true. LLPs for example can be 100% tax-free in the UK. And if you don't bother (,,everyone seems to get away with it'') then you can basically go anywhere. But you won't sleep good at night.

It really depends on how much money you earn. If we are talking about 4 digits a month, Cyprus might not be for you due to the costs. If we are talking about offshore, companies might face problems with your invoices. If it should be a simple and cheap option, a US LLC, UK Ltd or UK LLP should...

Hi and welcome. There is probably around 20 threads from the last few weeks that discuss the same thing. If you are looking for protection, you won't need to go offshore. Because in case they sue you, you would shut down the limited and be done with it (this only applies if you are not...

True. Most likely an EMI will be your best bet. But OP has to choose. Given his parameters this task is impossible: Low budget (1k a year), high anonymity, reputable bank. He has to scratch at least one of these three. And since he won't earn a lot of money with it, I would scratch the...

True. Even with Seychelles being one of the cheapest jurisdictions and no accounting/auditing needed, it is a tight budget.

Cost is an issue though. OP doesn't want to spend more than 1k annually since his business is not profitable.

If you want 100% anonymity, aren't darks an option? Otherwise a Seychelles IBC with a nominee structure could be your choice.

That's true. It's time consuming for banks to do their checks, hence they deny customers often. Though if OP is from a reputable country and can show proof and explain everything In person, he will most likely find a bank in the UK to deal with him.

I just checked, you can just pay your registered agent for the correspondence address (the one displayed for the UBOs). That way you'll have your name displayed as UBO, but not your personal address.

Why not use an EMI if a bank account is an issue? What's the reason it shouldn't have a bank account?

Not 100% sure about UK, but if he is the UBO of the Ltd with a registered address in the UK, only his name will show up, not where he is living? Am I correct?

To make it short: if you have a legal business and have no problem traveling to the UK, you will not face any problems opening a bank account in the UK. 1. I agree with the taste. :) 2. He wouldn't even need a nominee structure to cut costs. Of course it's more anonymous but not necessary in...