How to register anonymous offshore company without KYC?
- Thread starter yancy
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That's hopefully not possible. All CSP's shall apply with the OECD's regulations, even if the latest report says something different.
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It won't be difficult to find someone who is reselling services and that won't collect these documents! The question is what will happen once in a while when this person vanished!
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Registering a company without KYC would be awesome 🙂
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Love should be a tree whose roots are deep in the earth, but whose branches extend into heaven 😱mg:
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Love should be a tree whose roots are deep in the earth, but whose branches extend into heaven 😱mg:
It's actually cool, because you can differ the professionals from the amateurs and resellers this way. I licensed professional would never take on clients without KYC docs because of the risk to loose his license and huge penalties and even law suits. A Reseller would not know what he is doing by doing so and most often don't care because they are in a country where criminals have the game all to oneself.
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