How to setup total anonymous company? I need to protect my personal name?

[PaulKruger]

without action you won't move forward. It⁠ is like bicycling!

There are so many lurker around here that never want to put⁤ some action in the work for them nothing will work, no darks, no mentor group⁣ no nothing.

 

[fanban]

yes I figured it all out, thanks to your docs and⁠ thanks to mentor group for further good instructions. It took me some time to get⁤ my setup fully operative but after some time it worked all well out.

 

[PaulKruger]

great to hear thatthu&¤# I have more to share with you if you need, just let⁠ me know and I will post for all mentors.

 

[hernanday]

Did you go with nominees or darks? What was your solution?

 

[PaulKruger]

both will work depending on what your money stash say, I see providers around‍ both in public forums and mentor group gold with good explanation.

 

[myshufflemix]

have had great success with nominees, I don't bother any longer about CRS etc. learned⁠ stuff in mentor group.

 

[JohnLocke]

Thank you for your feedback. Many⁤ have been around, actually we crossed a thousands members in Mentor Group last month, not⁣ at once but at all, most learn a lot quickly, adopt and move on then⁢ they come back after a few months to check out what they missed out on.︀

 

[AMD]

both setups. Have legal setup with nominees in BVI which is going fine under‍ the radar and the undercover solution as we spoke and discuss about in mentor group.⁠

 

[uplana]

do you have a link for those who have mentor group gold membership? I mean⁠ if you posted about it?

 

[sire48]

Hi I need some advice can somebody give me a coaching for me

 

[uplana]

Singup for mentor group gold and get some one to one help‍ there.

 

[William1234!]

Hello, I am William.
I am really happy to join you in this forum, Hopefully soon ill upgrade my account to gold.
Regards

 

[Russky]

Isn't there a risk with nominees? I thought that the UBO requirements made the nominee‌ route impractical.

 

[Fred]

If nominees are impractical depends on the Jurisidctions‍ - Jurisdictions with British Common Law can work good with Nominees - as well as⁠ some Jurisdictions that are specialised with Nominees like Cyprus.

However getting such structures banked gets⁤ harder and harder each year and with the upcoming UBO register not only in the⁣ EU but also along most common British Common Law countries in the Caribbeans as well⁢ as in the Channel Islands - the nominee usage will be pretty much dead.

So better get yourself a setup in a jurisdiction without any publich company register or public︀ UBO regsiter plans like the UAE so that you are fine till a date where︁ the public UBO register will be a global adopted requirement - we will see this︂ for sure within the next 10-15 years and till then ride the wave till the︃ end with the UAE.

 

[JohnLocke]

Second that! this belongs not here!

 

[sargentshallots]

Does the UAE not have any public UBO register? I just quickly checked︃ online and all I can find was the address of a company and it's manager/director.︄ So would shareholder(s) be hidden?

 

[Fred]

No public UBO register.

Yes - the⁠ UBO's are not public visible.

 

[uplana]

So appointing nominees will complete remove your name for the public. Reporting will‌ still exist but we will have some sort of an anonymous company, true?

What about‍ the governments, they will have easy access to UBO information because of the CRS or⁠ it's still not that easy?

 

[EliasIT]

I totally agree. I read stuff in mentor group gold at first when I came here⁠ and got the membership, it was overwhelming, however, testing, testing and following some of the⁤ stuff found around brought me to a very stable solution in regards to anonymity.

Now I'm looking into something bigger and more reliable, Trust / Foundation setup, maybe in Cook⁣ Islands or somewhere else.

 

[Houdini]

One of the best threads I have read was the thread in mentor group and‌ also in the free forums about the hooker, it turned into some crazy s**t 😀

But if you have been reading this forum frequently and if you are from nature curious,‍ you will have figured out that it isn't that difficult to get your self setup⁠ with a nice anonymous offshore setup for a fraction of what some people around here⁤ ask for. Still no clue??? check out my signature and you will be a wise⁣ man shortly.