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I take my clothes off before a webcam... great money.o_O

Yes, that is the let's say dark grey area of the structure. I assume if you can not trace the UBO, the person highest rank in company becomes pseudo-UBO. That means the director would be UBO on paper. "New Mexico Anonymous LLCs have the strongest privacy. New Mexico is the only state that does...

I am probably thinking too simple here but what about: Setting up 4 US LLC companies, each in different state? (NM, NV, DE, WY)? These would in theory be anonymous, I haven't look into the details yet. Set up a UK Ltd. with these 4 LLC's as shareholders. This would be below UBO registration...

Mmm.. looking at the female team members and the way they pose on the site it looks more like a honey trap to me :0) Off course never judge a book by the cover but statistically he has a bit too many attractive ladies working there than average.

I have met with some company formation providers and all of them are more than happy to set up a company structure. But when I ask them more information on how to transfer this company or it's assets without paying loads of taxes they fall silent. Does anyone know a trusted accountant / tax...

Yes you are correct about that one. But it seems EU countries have different definitions of UBO anyway (some countries you are UBO with 25% shares, some countries you are UBO with >25% shares) and also record different information. I guess the fact there is so much uncertainty about it makes it...

Yes, but that's a bridge too far for me. I would like to live a comfortable life in Western Europe and provide for my family. When children are involved it is not so easy to pack up and leave.

I am wondering how long a darks route can be kept alive. Probably if you have company+EMI set up with credit card you can spend it on dinners/rolexes etcetera. But you would not be able to buy a house. So I am more interested in the end game: How to transfer the money in the dark setup to a new...

Hello, I guess the whole UBO registrations is really the bottle neck to stay under the radar. But I Noticed each country has it's own way to make the UBO register information available to the public. For example in the UK you can download the full database of UBO (PSC) register and do any...

I can not believe they would require you to send your passport to the Seychelles... but I am here to learn.