Anonymous offshore corp + EMI Setup

[botero]

Hello everyone,

I have several websites that earn revenue through ads. I get paid commissions by wire transfers in USD.

I wish to receive the funds anonymously and be able to withdraw them anywhere.

After reading through several posts here, I'm thinking that an offshore corp with an EMI is the best way.

From what I've gathered I believe I'll need: darks, an offshore corp, a forwarding address, and a phone number

Any advice on where to incorporate and the best way to set up the forwarding address and a phone number?

Also, I'm not sure if it is relevant but I have permanent residency in Panama and travel there often.

Thanks

 

[negon]

Well, I don't know about Panama but if you are going for darks, you may simply incorporate a company in the Seychelles it's cheap, fast and easy to setup a company there. In regards to mail forwarding there are several options for instant this https://www.clevvermail.com/fileadmin/user_upload/Pricing_3_.pdf

For SMS there are also a few for instant this one SMS verification service, where? for offshore company!

a) first you register a address in some name with a virtual office service
b) now you get the darks with a utility bill with the address you got in the previous step
c) you register the Seychelles company
d) you open an EMI account in the name of the company or the above name and get the debit card and all the other verification crap send there.
e) you get the mail forwarded to either your home address or a P.O. box

pretty easy. This is just one way of endless methods to setup such an anonymous entity. There are lots of service out there and also many other ways to setup such same thing.

 

[botero]

Thanks for the response @auric

I setup a free account using a Canadian address with Clevvermail and it says that verification is required:

"We are required by law to verify some of your personal and/or company information. Your information will be used to authorize the delivery of your mail to the designated addresses as your agent. Providing the information is voluntary, but if not provided, we cannot provide this service to you."

The verification requires an ID that shows the receiving persons name and the address where it is being forwarded to. I created a fake name for both the receiver and person it is being forwarded to. However, the address I made my home address.

Does this mean I would need darks to verify the mail forwarding service as well? You mentioned in the following thread that it worked for you: Best Virtual office service for EMI account opening?

I'm wondering how you were able to verify this and that maybe it's just a requirement for a Canadian address.

Thanks

 

[negon]

botero said:
The verification requires an ID that shows the receiving persons name and the address where it is being forwarded to. I created a fake name for both the receiver and person it is being forwarded to. However, the address I made my home address.
Click to expand...

yes correct.

botero said:
Does this mean I would need darks to verify the mail forwarding service as well?
Click to expand...

yes correct, that's how it works.

botero said:
I'm wondering how you were able to verify this and that maybe it's just a requirement for a Canadian address.
Click to expand...

you can verify it with any address, that's where you use the darks.

 

[botero]

I found a virtual office service in Panama which doesn't require any verification: Panamail, Virtual Office and Mail Forwarding Services in Panama

They're a little expensive but it seems like it could work for me since I could do a local mail pickup as well.

I think this will be a little easier since I would only need to obtain darks for registering the offshore corp.

 

[negon]

botero said:
I found a virtual office service in Panama which doesn't require any verification: Panamail, Virtual Office and Mail Forwarding Services in Panama

They're a little expensive but it seems like it could work for me since I could do a local mail pickup as well.

I think this will be a little easier since I would only need to obtain darks for registering the offshore corp.
Click to expand...

I had a quick look at it, seems to be better actually.

 

[diablo]

If you consider to use LeuPay they are amteurs in verification. If you do as you plan to register the Seychelles company with an Panama virtual office address with mail forwarding it will work. It's no problem at all.

 

[botero]

diablo said:
If you consider to use LeuPay they are amteurs in verification. If you do as you plan to register the Seychelles company with an Panama virtual office address with mail forwarding it will work. It's no problem at all.
Click to expand...

I noticed that Panama is not offered as a "Country of domicile" when signing up for a business or personal Leupay account. Since I am planning to have a Seychelles corp with a virtual office in Panama, what options would I have? Would I need to setup a virtual office and get a virtual phone number in Seychelles?

Wouldn't Leupay require the corporate address to be in the country of the corp? I'm assuming that is where they would send the letter as well. Same goes for the phone number.

Also, does anyone know if USD wires are working now with Leupay? I read on another forum post that they had issues with their correspondent bank.

 

[negon]

Virtual office in the Seychelles is possible I don't know with phone number, I have another provider which I'm testing at the moment and which I found on another forum. They issue a SIM card and you can choose almost any country for virtual number. So that mean if they have Seychelles you can get a Seychelles virtual number for your SIM.

botero said:
Also, does anyone know if USD wires are working now with Leupay? I read on another forum post that they had issues with their correspondent bank.
Click to expand...

they have still issues.

 

[Richie]

@auric what you think about this:

a) Register a PO Box to receive letters
b) Register an account with clevvermail with other names.
c) Register a offshore company
d) Open EMI account with dark utility bill to clevvermail address and resend to PO Box.