How to create the strongest anonymous offshore company?

[burden]

For some time I have been around this wonderful forum, thanks to all for your oustanding help!

I have been reading about several "underworld" setups in the mentor group which I think can work for some people into very shady business. If I'm not willing to go that route for one or the other reason, what options will I have to create a super strong but anonymous company?

What setup would accomplish this?

My budget is max 20K for the entire setup.

PS: I created a anonymous offshore in the Seychelles with the guidelines from MG and it works, but I don't know how long it will last.

 

[CaptK]

It depends whether you need a bank account or not. As you can imagine anonymity‌ and a bank account is very hard as KYC and AML just won't happen.

You can structure a company with a trust or foundation base but again issues will arise‍ with KYC.

Alternatively a company owned by a trust/foundation in Seychelles. It's better to keep⁠ it all in one place as it helps with KYC.

Foundation is the run of⁤ the mill total anonymity depending on the jurisdiction you choose.

A nominee will be the⁣ strongest form of anonymity for the very reason you will not be on any register.⁢

 

[Martin Everson]

You beat me to it Captk. Just typed out post about the banking side needs‌ to be looked at first and then your post appears...lol.

 

[CaptK]

Mate it's my biggest headache and some clients think you can just throw money⁠ at the problem.
For smaller rogue banks yes but if you insist on a brand⁤ name then it's super difficult.

I still think your view will be appreciated by us⁣ all.

 

[Marzio]

How could‌ it be anonymous after the Beneficial Ownership Act where you have to disclose who controls‍ the company?

 

[erni]

you go with darks, look inside‍ the mentor group and good is. It's not that difficult I think?

 

[Davis123]

Well if dark is having some person‍ off the street and have his name signed on there with POA then it's pretty⁠ scary. Yes having a good dedicated trustable lawyer firm in a reputable jurisdiction own it⁤ on your behalf is the best way. You need some serious money.

 

[CaptK]

A UAE company with a local sponsor could using the Seychelles company.

It's will be‌ a case of pulling teeth to get it done but it can be achieved.
Alternatively a nominee director can sign a resolution that you as the "CFO" are the only‍ one who can make payments. It's lodged with the bank and at the company registry.⁠

The law there is very black and white and if you put the right paperwork⁤ in place it will protect you.

 

[boomy]

it is simply a matter of⁤ temperament and a question of what the solution is to be used for.

 

[ertes84]

There are many solutions low price!

 

[CaptK]

Mate a real anonymous‌ solution that will last and deliver as much protection as possible would never be cheap.‍

Lawyers, accountants, the changing laws require diligence and time these all cost money.

 

[Davis123]

Of course true. Protection should be on existing⁠ laws and new laws that could be designed to pierce through these structures. When CRS⁤ occurred, I remembered some banks and jurisdictions stating they will not bow to these but⁣ in a matter of few years these laws got the same jurisdictions/banks to bend over⁢ backwards to obey them.

 

[sonato]

depending on what exactly you are going to use this company for and what other‌ requirements OP looks for it may not need to be expensive.

 

[erni]

I have setup such an entity for one single purpose only, invoicing another company⁠ in my country. I can reduce the profits in that country by lowering the profits⁤ because I invoice from a non EU company.

If the tax office ask for evidence,⁣ I have invoices for services rendered to the EU company and the cash flow is⁢ following the same stream. Really not a problem to do so, since this entity is︀ not in my name, all is good.

 

[sonato]

yeah easy to do so if you keep the ball low.

 

[lory]

I agree, it has been a great‍ help to get started with all of this, before I came here I didn't knew⁠ about all the options it's so easy but also soooo difficult.

 

[burden]

It was a question rof/%

 

[lory]

I think we are missing some more information here 🙂

 

[SoNewToAllShit]

can you tell me by PM about︁ the solution you have and if you still using it? or post in mentor gold︂ to update me?

 

[uplana]

I would recommend you to have a look inside the mentor group and read the⁠ GUIDES section, it can help you to achieve what you are looking for.

The last⁤ week or two I got a lot of requests from people that have read my⁣ posts and specially the below, they asked for one by one help which I refuse,⁢ I'm not up for such thing, I like to help broad:
https://www.offshorecorptalk.com/th...chant-account-for-high-risk-processing.31977/