How to let my offshore company look like it isn't mine?

Status
Not open for further replies.
hemma said:
hemma said:
if i may add... CSPs should not be forming company without DD/KYC.... it is a breach of the law.. as all CSP should have DD in file and should be doing further checks on each individual/corporate they do business with.... in the end if as the CSP you are not complying then you will not be in existence for long time and soon your client will have to search for a new agent to transfer their companies... (the CSP licence will be either revoke or suspend)
Click to expand...
Second that...

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu