client private discussion: fake documents

[negon]

Sorry sometimes the most stupid questions and discussions pop up here 😀

 

[rothko13]

Admin said:
Admin:
I will never go to the bank in person there is no need for that, everything is setup remote. I will not go into details about my setup since it's good protected 🙂 However, I have used nominees for one Company setup so I have another Company where I did not used nominees and just used these documents for everything, this has been 1 year ago.
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About this specific setup when you say "I have used nominees for one Company setup so I have another Company where I did not used nominees" you mean, you have one structure using real person nominees that are "linked" to another safe offshore structure where your real name is signed as UBO (ultimate beneficiary in bank accounts only) and for the other companies you can play any way you want, transferring money from A =>B=>C=>D etc once they're all anonymous?

 

[negon]

You hit the nail on the head. correct 😉 I use most of the setups at the moment for testing and to play around to see what works and what goes wrong.

 

[rothko13]

auric said:
You hit the nail on the head. correct 😉 I use most of the setups at the moment for testing and to play around to see what works and what goes wrong.
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Yeah, I just drew this crazy s**t, am I missed something?

Offshore #1 Country X=> real nominees (YOU OWN company shares) - bank accounts linked: this is a exclusive structure (not operational) only to own the Offshore #2 shares (YOU PROTECT YOUR a*s) ==>
=> Offshore #2 Country Y (Offshore #1 own shares) => real nominees + bank accounts (Operational company only exclusive to transfer/wire money to Offshore #1)=>
=>"Multiples Operationals Offshores/Multiples merchant accounts (#3,#4,#5,#6,...XXX)" - Country Z (Cyprus, for example) with fake nominees ==> Play the cards, managing bitcoins, stealth PayPal, merchant accounts etc ==> "repeat the process when necessary" smi(&%