How to create the strongest anonymous offshore company?

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SilverNeo said:
For example, my setup costs me 6000 a year and achieves all of this, but I had the prerequisites met; otherwise, the cost would still be 6000 a year, but the initial prep would cost 100k and take 12 months.
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regrdsless of your o called "prerequiesites, it should never costs you 100K 😉

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My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
drphantom said:
Can you tell me why it is a SCAM or why you think negative about this method?
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Another citizenship doesn't give you any tax advantages and no kind of privacy. Only problems.
For example read:
Thread 'The risk of citizenship by investment programs'
https://www.offshorecorptalk.com/threads/the-risk-of-citizenship-by-investment-programs.36053/

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JohnnyDoe said:
Another citizenship doesn't give you any tax advantages and no kind of privacy. Only problems.
For example read:
Thread 'The risk of citizenship by investment programs'
https://www.offshorecorptalk.com/threads/the-risk-of-citizenship-by-investment-programs.36053/
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This is not true as i said depends on how you use it and how smart you are about it i have never used the passport for travel nor will i ever not its intended use.

And as far as my friends none of them know i have anything like this. Nor do they need to know.
 
I will add one more thing for this to work, you need 2 passports, and both need to be from an non blacklisted country.

The passport can be s**t as far as where you can travel with it visa-free etc... (does not matter) but the country should not be on any blacklist.
 
SilverNeo said:
I will add one more thing for this to work, you need 2 passports, and both need to be from an non blacklisted country.

The passport can be s**t as far as where you can travel with it visa-free etc... (does not matter) but the country should not be on any blacklist.
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Let me guess, you do the notary thing and use one of the passports to open a bank account remotely?
Bonus, if the name in both passports is a little different from each other, because of different spelling according to the passport country?
Yeah, it will work. But one day, when AI takes over and it will flag it automatically, because of birth dates and similarity.
 
cryptofriendly said:
Let me guess, you do the notary thing and use one of the passports to open a bank account remotely?
Bonus, if the name in both passports is a little different from each other, because of different spelling according to the passport country?
Yeah, it will work. But one day, when AI takes over and it will flag it automatically, because of birth dates and similarity.
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Partly yes, however, that is about 10% of the setup, as I do not want to go into details.

And AI does not matter, as this is just 10% of it, they can get whatever AI they want still will not work due to the specificity of the setup
 
JohnnyDoe said:
Delusional.
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No I'm not Delusional AI, Humans it does not matter depend on data so unless they come up with a process where they have centralised Database with the whole world in it and all the data in one place AI will not do them any good no matter how good is it as i said this small thing is 10% of how my structure is set up in total.

Yes it did require crazy amount of research and a lot of creative thinking but that's OK
 
thanks for letting us know @SilverNeo, however, I don't think this thread is about what you talk there and it went off topic.

OP can you enlighten us about what you figured out maybe and is there any other way to get anonymous company setup ?
 
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