If you use credit card, you could still be traced and your will to stay anonymous could be destroyed. Try Bitcoin for your payment processor and you won't have any problems!
Holding company could help you and protect your money from trouble if you had it from the start. If you didn't have one, there must be another way like what you did with having a negotiation with Admin. Good job responding quickly before something severe happened!
It seems that there are a lot of ways to protect your assets. One of the recent addition to my knowledge is a Holding company, and now this overseas trust that you are talking about. I'm amazed how advanced people are these days in terms of protecting their assets.
I voted for Belize. If there was a lot of other options in the poll, maybe Singapore or Hong Kong I would be voting for those country, since I'm Asian and I know those country well.
Have you found the bank that you're looking for? It seems that you're having trouble with your current or previous bank. Its really hard if all of the people you work with are not friendly or polite with each other.
Are you also planning to have a Holding company ( which I have learned this new thing in this forum ) that could be tied to your asset protection company? I'm pretty sure it will tighten the security of your assets if you have a Holding company as well.
I don't think its also true that its over. There are a lot of black market in the deep web which obviously is hard to track things there ( if you know deep web ). So its not dead yet, although it might be expensive to be 100% anonymous these days.
I think the best way to know the answers to your questions would be sending an email to them and provide proper discussion to their contact support. That way its safer than having to ask someone here.
Really? Damn if that's true dotbloup. I wish I had never used it before if it was really unsafe and not secure as it may seem to be. Otherwise I would stick to using VPN to hide my IP and protect my privacy all the time I'm surfing the internet.
Can I know the reason why did they terminate their clients from China and Asia? I'm from Asia as well and I might be able to avoid 2co in the future if this is what they are really doing with their clients.
Having to search for an agent could be hard. Have you tried asking your friends if they know one? Since Mauritius is not that kind of popular in terms of offshoring activities.
I think there's no one forbidding anyone to be a nominee director. Even a family member could be one of it. As long as the requirements and capabilities are being held by them, they could be it.
I always use my Internet and Water bill in-case my electricity bill is not available for me to use. Since they are still part of my household bills, they should be accepted by the bank. As long as you have the name in the bill, its all good.
I would not even consider moving to China, I would rather choose Hong Kong or Singapore if its on an Asian Country. China's pollution and toxicity could kill my business if I had one
"An offshore fund is generally subject to 30% withholding tax on U.S. dividends."
What if its outside United States, would it still have the 30% withholding tax? Its very alarming since 30% is really huge for some people.
That's a really smart tactic happyjohn, moving your money to a Holding company is a good technique to protect it even more! I never knew that is even possible!