Dark entities in connection with real setups.
- Thread starter The24
- Start date
You simply setup a company with darks in the Seychelles and open an EMI account say with AdvCash they are easy to open an account with and you can fund the account with a credit Card and also withdraw to a credit Card.
step 2. you setup a regular company Ãn your name and open a regular bank account or also an EMI in your name.
Now you have 2 entities, one anonymous which is not leading to you beside trx you may do between the two entities and one legit setup.
To protect the legit setup or to avoid too much reporting or what other reason there may be to have a anonymous setup, you receive your money in the AdvCash account (or other EMI) and from there transfer the money to the legit setup.
I will need to know what purpose you have to setup a anonyous corp?
step 2. you setup a regular company Ãn your name and open a regular bank account or also an EMI in your name.
Now you have 2 entities, one anonymous which is not leading to you beside trx you may do between the two entities and one legit setup.
To protect the legit setup or to avoid too much reporting or what other reason there may be to have a anonymous setup, you receive your money in the AdvCash account (or other EMI) and from there transfer the money to the legit setup.
I will need to know what purpose you have to setup a anonyous corp?