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The nominees I have hired for one of my companies are people I have met in person, and they are honest but happy amateurs. I have obtained a power of attorney from them for the company, so I can do whatever I want. In places where I need to sign, etc., I have just copied their signature, and no...

yes, will do Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

Alright, let's bring this down to earth. The guy I know - I've known him for a decade. There's no danger there. The guy I picked up the Trezor from has no idea who I am or where I live, so I'm calculating the risk to be pretty minimal. And it's not like I'm planning to stash millions of dollars...

do a goodle search on OCT for producing payment history for payment processor. Enter below in Google - I can't remember the thread but there are few and also where you can get templates to get this produced for free! Code: site:offshorecorptalk.com processing history needed Toggle signature...

I don't give him access to anything at all, you can take the discussion inside mentor group and I will tell you what I have done. It's very simple trick to avoid the nominees to do any nasty stuff. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve...

what is he asking for, price? Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

You should look around on the forum. @MichaelUniq has sold them and there are other sellers around here of them. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

yeah you can find a few good threads about OCT guys that did, they regret I guarantee you. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

That's so true... :D Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

Very good to know, I was always believing there is no difference regardless if SEPA or SWIFT. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

If it is easy to resolve the issue it may be good to know how to do it for the future, I have made me a bookmark of this thread. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

how can you do that if they are in your cold wallet? Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

great explanation - really something useful to read for people still living in 2010 Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

Would love to hear where this was going after 4 years in business if you are still in business. Hope you come around to let us know where and how you proceeded with your activity. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

very good but some countries don't like you have your business in another country and the troubles start then. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

Nominees may indeed work well, make sure you have control of everything if you give any nominee the key to your business! Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

where did the story end if you don't mind to share some info? Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

You mean less compliance check with SEPA transfers? Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

Wanted to follow up on this thread. Yesterday I had quickly to exchange 75K euro from USDT to BTC which I choose to do with 1inch - it went smooth no question asked no nothing. Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

Why not buy one, stripe accounts can be bought for very cheap! Toggle signature One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity