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When the nominee/agent opens your bank account in Georgia does he have to give the bank your name ? Or is he doing everything in his own name ?

Thank you all. It helped me better understand how fraudulent schemes work and operate.

So it's not actually the offshore company that provides you with privacy and anonymity but rather your fake verification documents.

But the nominees do know the real owner. So in case of a court order, the nominees will be legally forced to disclose the real owner's identity .

But at least the court in Malta would enforce the offshore nominee(s) to reveal the criminal's name and country of origin making it then easier to sue.

I was referring to the unregulated platforms. Some binary option companies stole hundreds and thousands of people getting away with it.

Hi guys, why is it so hard and almost impossible for U.S or European law enforcements to sue criminal organisations hidden behind offshore companies (such as binary option companies) ? Don't they have attorneys residing in offshore countries like Malta, Cyprus or Hong Kong and capable of taking...