I'm based in Spain and I need protection from the government and anonymity and I have read about a combinations of Nevis LLC with a combination with a trust of the Cook Island, or even the United States, what is the best combination? and how I finance the transaction to create this setup anonymously?
Jurisdictions most suitable for asset protection and anonymity
- Thread starter Nitrochetox
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IMHO it would be more challenging to get banking for Nevis LLC. One possible combination is Nevis LLC + US LLC though
I have read before that a Seychelles IBC with nominee directors and shareholders owned by a Belize discretionary trust, also using nominees could be a solution. I think the only way this works is if you're not listed as a beneficiary in the trust, but can be added later.
Can be done in reverse too.. Belize IBC owned by Seychelles foundation.
A financing solution could be to open a bank acc in a non CRS compliant country, such as Georgia. You can send funds to the bank in Georgia, then pay for the services from there. I don't know anything about banking in Seychelles or︀ Belize or other offshore jurisdictions though.
Just info I read online though, so do your︁ own research.
Can be done in reverse too.. Belize IBC owned by Seychelles foundation.
A financing solution could be to open a bank acc in a non CRS compliant country, such as Georgia. You can send funds to the bank in Georgia, then pay for the services from there. I don't know anything about banking in Seychelles or︀ Belize or other offshore jurisdictions though.
Just info I read online though, so do your︁ own research.
Spain is not the smartest brick in the puzzle if privacy and anonymity is your goal.
You may read about the Flag Theory, search the forum for the threads.
You may read about the Flag Theory, search the forum for the threads.
It's normal to use a Nevis LLC with banking in another country. Cayman islands banks will accept a Nevis LLC.
A good structure is to hold your Nevis LLC within a Cook Island Trust and then get a bank account in Cayman Islands or Belize. This is the highest level of privacy.
A good structure is to hold your Nevis LLC within a Cook Island Trust and then get a bank account in Cayman Islands or Belize. This is the highest level of privacy.
Which banks in the KY do that? For a non-resident signatory.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Belize: Caye Bank
St. Lucia: Boslil Bank
Cook Islands: Capital Security Bank
Cayman Islands: NCB Cayman Limited
Dominca: EQI Bank
Ncb cayman has a minimum opening deposit of $100,000 USD or equivalent currency.
The other banks are relatively small opening deposits
St. Lucia: Boslil Bank
Cook Islands: Capital Security Bank
Cayman Islands: NCB Cayman Limited
Dominca: EQI Bank
Ncb cayman has a minimum opening deposit of $100,000 USD or equivalent currency.
The other banks are relatively small opening deposits
I already tried with NCB bank in KY some time ago and they told me that I would need a tie with KY. Owning a company is not sufficient.
No thanks to the other options mentioned.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
No they didn't specify and it's useless to discuss with banks.
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