Anonymous company

[Xerkki]

Hi.

What jurisdiction you recommend to hold properties, assets, shares etc?

Need to have anonymity and no bank account is needed.
Im an EU citizen but company will own properties etc in Asia (Thailand/Cambodia).

Any experiences?

Thank you for your answers.

 

[cyprusbanker]

You want to upgrade your account to mentor group gold and have a look inside‌ there as well rise the question there.

I'm not a believer of 3rd party folks‍ to hold my assets using nominees!

 

[CaptK]

Too many factors to address but a short answer would be RAK ICC or Seychelles‌ company.

 

[CaptK]

Professional Service Provider will name you as the UBO and so it will be on‌ the register unless there are 5 people as the UBO all owning less than 25%‍

 

[randomname11]

I don't know about Cambodia, but for Thailand, this is not really possible.
You can read some here: 100% Foreign Business Ownership in Thailand | Acclime Thailand
The BOI⁤ mentioned can not be used for property investments. There could be ways around it, but⁣ when it all comes down, it wouldn't be legal/correct (let's use the term "correct" for⁢ Thailand 🙂 ).

 

[AMD]

Simple Seychelles or Belize company with darks can help you sort it all out easely.‌ As one above mentioned already, sing for mentor gold and you get detailed instructions on‍ how to do it.

 

[lory]

They key information in your thread topic is that you say you don't need any‌ bank account, that make the setup very easy.

You can setup a company in many‍ ways totally anonymous, check the mentor gold for lot's of useful information on setups.

 

[uplana]

I agree, lately I have published a lot of information about⁤ the setup of such entities so I see lot's of new replies to such threads⁣ that are useful for people looking for exact that to do.

The guide from OCT⁢ is also great, describing a valid way to get your online business setup.

 

[JohnLocke]

Thank you for your feedback 😉

 

[uplana]

Your welcome, I see it is time to get another update, will begin writing it‌ later today and tomorrow. in the group

 

[BA UK]

Hello, due to⁣ the fact If there is one shareholder there is an obligation to pay contributions every⁢ month.

 

[MME]

Would Cyprus or Malta or something similar be a better jurisdiction than Poland?

How do you mean that there is⁠ obligation to pay contributions every month?

What contributions? To who?

 

[Sols]

No. If the nominees are acting on your behalf, you are still UBO and⁠ the nominees (unless they are willing to risk committing crimes for you) will disclose you.⁤

 

[kilor]

There are sellers around of anonymous companies as I see it around. In my time‌ on the forum I have bought a few from people around here. The problem most‍ often is the sellers disappear after a year or two and you won't be able⁠ to renew the company.