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Belize/anonymous company
My plan is to set up a Belize or any other country where you can get fully anonymous setup, using nominees and then set up a Georgia bank account for this company, in order to get maximum amount of secrecy. Instead of using darks, I have been thinking of setting up the company in the name of a...- Joeydiaz
- Thread
- Replies: 7
- Forum: Mentor Group Gold
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Damage control
Hello everyone, So I decided to join into the Mentor Group. Background: This question is specifically about damage control and how I can minimize my risks in what might possibly be a s**t situation. I have had a Singapore bank account for 8 years or so, that I used to funnel money into... -
Company vs just bank account
Hello everyone, I am new here, from reading around on the threads, this seems like a very frank and direct forum, which is refreshing. My main goal is to be able to receive payments for online products I offer, usually from bank transfers (transferwise) and paypal, without having anyone know...- Joeydiaz
- Thread
- Replies: 28
- Forum: Offshore Company
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Newbie that needs help
Hello everyone, I am a newbie to this, so please forgive any stupid questions. I am a resident of Denmark and have officially been so always, (as it is extremely hard to not be, when you own an apartment here) although I have lived abroad on and off for many years. I have an online business...- Joeydiaz
- Thread
- Replies: 3
- Forum: Tax, Accounting, Licensing & Legal