How to setup Offshore company 100% anonymous and protect yourself!

[Houdini]

I've read a lot of threads here on OCT. Most are about people not wanting to reveal their identity or protect themselves from personal lawsuits.

The problem is relatively simple to solve if you think a little outside the box.

Let's try and see if I can explain it so that even the newest in this world can understand it.

What you need is the following:

• You find an abandoned house whose address you use to get a real utility bill drawn up.
• You find a homeless person who, in exchange for payment, gives you his KYC paper. As a rule, you can find them in Lithuania, Romania or other similar countries. I found one in Romania and paid him 1000 euros in cash.
• You find someone who already has a network, you buy the service of getting access to those people OR you get them to set up your offshore company.

I've tried it all. The cheapest and best is of course also the most difficult. Find your own people whose KYC you then use to set it all up. You can quickly and easily set up a company, bank and everything else you need for 1000 euros. Of course you have to do some work and it can be time consuming. But it pays off in the end.


I hope the above can help you a little on your way with your thoughts and get you creative. It's all not as difficult as people make it out to be. You just have to take action yourself.

 

[SwissKnife]

This should go without saying, and I'm sure it'd be helpful for some, but everything you've written here is quite basic.
Some EMIs are known to demand another selfie when you make certain changes. Unless you have access to the same homeless person, you're out of luck.
If you use a bank instead of an EMI, why not use darks instead of forking out 1000 for a homeless person that you're unlikely to get a hold of in the future?

 

[WorldCitizen99]

I'mRobot said:
I've read a lot of threads here on OCT. Most are about people not wanting to reveal their identity or protect themselves from personal lawsuits.

The problem is relatively simple to solve if you think a little outside the box.

Let's try and see if I can explain it so that even the newest in this world can understand it.

What you need is the following:

• You find an abandoned house whose address you use to get a real utility bill drawn up.
• You find a homeless person who, in exchange for payment, gives you his KYC paper. As a rule, you can find them in Lithuania, Romania or other similar countries. I found one in Romania and paid him 1000 euros in cash.
• You find someone who already has a network, you buy the service of getting access to those people OR you get them to set up your offshore company.

I've tried it all. The cheapest and best is of course also the most difficult. Find your own people whose KYC you then use to set it all up. You can quickly and easily set up a company, bank and everything else you need for 1000 euros. Of course you have to do some work and it can be time consuming. But it pays off in the end.


I hope the above can help you a little on your way with your thoughts and get you creative. It's all not as difficult as people make it out to be. You just have to take action yourself.
Click to expand...

I haven't fully processed everything you said, but i like the way you think!

 

[PrepaidCardsAnonymous]

I'mRobot said:
I've read a lot of threads here on OCT. Most are about people not wanting to reveal their identity or protect themselves from personal lawsuits.

The problem is relatively simple to solve if you think a little outside the box.

Let's try and see if I can explain it so that even the newest in this world can understand it.

What you need is the following:

• You find an abandoned house whose address you use to get a real utility bill drawn up.
• You find a homeless person who, in exchange for payment, gives you his KYC paper. As a rule, you can find them in Lithuania, Romania or other similar countries. I found one in Romania and paid him 1000 euros in cash.
• You find someone who already has a network, you buy the service of getting access to those people OR you get them to set up your offshore company.

I've tried it all. The cheapest and best is of course also the most difficult. Find your own people whose KYC you then use to set it all up. You can quickly and easily set up a company, bank and everything else you need for 1000 euros. Of course you have to do some work and it can be time consuming. But it pays off in the end.


I hope the above can help you a little on your way with your thoughts and get you creative. It's all not as difficult as people make it out to be. You just have to take action yourself.
Click to expand...

But you would have to open it in a bank that has reserved secrecy, or some service that the bank is really part of the clients, I also recommend that the SIM card linked to this account belongs to the same person who will generate the infrastructure for you.

But hey, it's a opportunity among many and it is fine, it is also limited in certain aspects of usefulness, for example withdrawals of large amounts in cash, b2b transactions with people who require a more rigorous KYC / AML, verifications of any type as holder, can also be solved in certain ways but, it is not a direct way for us to understand each other..

And be careful really be careful with the person who is really the owner, and try to never have knowledge of what kind of bank, place .. etc.

I have come across various people who have had problems, because at a certain moment they could identify themselves as the owner and appropriate the funds, that is, they have totally appropriated the account.

Therefore, you have to be very careful when contacting these types of people.
And currently there are many groups that offer this type of service, based on profiles of people that they collect and can safely handle for clients, but I don't know for sure.

 

[Houdini]

PrepaidCardsAnonymous said:
But you would have to open it in a bank that has reserved secrecy, or some service that the bank is really part of the clients, I also recommend that the SIM card linked to this account belongs to the same person who will generate the infrastructure for you.
Click to expand...

has simply no relevance because the guy that opens the account has no relation to you and won't even know you! If they catch him, your account is closed but they will not find you.

 

[PrepaidCardsAnonymous]

I'mRobot said:
has simply no relevance because the guy that opens the account has no relation to you and won't even know you! If they catch him, your account is closed but they will not find you.
Click to expand...

I do not mean in that aspect, I mean in the aspect that the person is a freeloader and tries to steal your funds, because I have seen that people have succeeded, personally in the bank and will try to access your funds, but it is simply a possibility among many

It's one constructive criticism

 

[Houdini]

Okay i get it.

 

[clemens]

Thank you, nice share, can be useful for many joining this group.

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