Anonymous offshore company and EMI how?

[lostman]

this seems to be the most valid answer to my problem!⁢ anyway, do you know if it is complicated to setup such a foundation and where︀ would you setup this entity?

btw, you are very helpful @Martin Everson

 

[Martin Everson]

Depends on your taste i.e EU or non-EU etc. British crown dependencies like Guernsey, Jersey‌ or Isle of Man also work well.

 

[negon]

Offshore company anonymous is easy to setup.. you don't need that homeless! EMI account⁤ setup is just more complicated but still well possible.

 

[JohnLocke]

You want to go for an account upgrade in order to get better details on‌ possible ways to set this up without a homeless 😉

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[burnmehot]

This is cool, where can I find this homeless mexican guy or someone else homeless‌ to get the documents?

 

[PaulKruger]

Go mentor Group as I did.. I read and read got lots of coffee and‌ have a working solution today which I'm happy with. All I have found is found‍ in the mentor group.

 

[DeepDrilling]

I see you are off the⁠ mentor group again @PaulKruger - I plan to join again in a few days to⁤ check for relevant updates. Has there been any activity lately there, I'm looking most for⁣ mass setup of anonymous companies no EMI is required.

 

[Bmw850]

if anonymous mean dark, mentor group is the place to⁤ speak about it.
For mass, you can do it everywhere, you should specifiy the jurisdiction.⁣ If it s not important , do like me , go for UK and create⁢ your box of Kleenex companies 😉

 

[PaulKruger]

Don't use the UK unless you do darks. @DeepDrilling good just joined today see you‌ there to further discussion.

 

[Delaney]

I asked myself many times the same questions, and i ended up with the same‌ answer: using Homeless ID for setup the whole structure + pass the EMI kyc. After‍ i read this thread, now i would get this mentor access, it seem you guys⁠ know some others channel for get Dark setup without using Homeless !

 

[clemens]

Mentor Group is always good, however, homeless guy solution is not bad if you know‌ some around. Have been using a few for testing purpose.

 

[Delaney]

Well, i tried this solution, for Mister Tango, but they asking me tons of documents⁠ like .PDF statement of banks... MT will collapse eventually, the first sign was them debit⁤ cards program lost..

 

[myhand]

What's the problem to provide bank statements and such? can't you easely produce them?

 

[Delaney]

Yes mr Khan, now all is solved. I just have trouble with neteller kyc provider‌ for some pics, but I’m on it for next step to try via scan

 

[Osleak]

sorry if i answer to︄ this old post, but i'm in this situation about and i want make the right︅ choose...

i would like to get visa residence in UAE with FZE and buy a︆ property there (to rent and to get utility bills to open bank account)

1) i've︇ not buy the property so how can i do to buy the property? because the︈ offhore company will not have bank account i use them only to hold property... it's︉ possible to buy the apartment with my personal bank account and hold the property with︊ the offshore company? so i don't need to transfer the property and pay the 4%︋ of tax...

2) it's possible to rent to other people the apartment when it's hold︌ by an offshore company (belize or marshall) and get the money of the rent on︍ my personal bank account in Dubai?

 

[Martin Everson]

First things first whats your real objective i.e to be able to open a local‌ account or to really pursue investing in Dubai property?

Have you looked at the Dubai‍ property market recently by the way?

 

[Osleak]

both purpose, but i'm‍ getting VISA residence in UAE to be able to open bank accounts personal and corporate⁠ and avoid CRS... 90% of the banks ("reliable" banks ask for proof of residence as⁤ utility bills), and i need UAE bills also to open corporate account of the FZE..⁣

yes i've checked on globalpropertyguide, the rental yield is not bad 5 to⁢ 6 % there are better of course.... price are falling from few years but looks︀ like they will rise again in the next 5 years

 

[Martin Everson]

CRS I think is the‍ real reason 😉.

So what is wrong with setting up a company and getting the⁠ VISA then renting an apartment and then applying for a personal and business account. Did⁤ I miss something? conf/(%

The market is a⁢ buyers market right now. I mean never pay asking price for anything in Dubai right︀ now. Whatever they ask take 20-30% off straight away....lol.

 

[Osleak]

Thanks for advice i’ll do it!

Yes you are right this could be an option! But i need to parking cash︁ aswell so buy property in dubai will be useful for me for 3 reason get︂ utility bills, parking cash, real estate investment

How can i do to hide the property︃ and to buy the property? I’ve belize offshore holding company how can i hold property︄ with it?

 

[Spinat]

Curious does someone believe it will be long lasting in Dubai / UAE with no‌ reporting (CRS) ?