Looking for someone to help for an anonymous setup with EMI (same public post)

[arsonist]

Hi to everyone! I upgraded my account to Mentor to fund this awesome site and now really need people to work with!

I am living in a third world country. Dealt with adult camming business, SFW or NSFW at the past. Money was good, 15-20K in a month but work was though.
I have experience with Paxum and they were cool, Payoneer also ( there is a site shows you SFW to work with Payoneer and Paypal)
Not 130K in paxum. in 1-2 years, I withdraw 100K maybe, in a personal account in my state. Noone asked anything as Government is EUR and US friendly. Our money sucks.
So zero tax is dope! There is even laws let you bring money anywhere give us %1 and you cool.

Now I am planing to do another business. (not adult) Searched forum and reading it for a few days for hours to basically explain my business:
-1-2 million in a year maybe more I can earn. Monthly 30-40K would be the start maybe. Still need IBAN
-I will need to pay to IBAN 1K sometimes to IBAN 20K for freelance workers. So kind of a money flow I talk about.
-I want full privacy in this transactions. Not my name anywhere (Possible with EMIS or only Banks)
- How to get a anonymous EMI

I though maybe I don't even need a company. Is there a way to be anonymous with kinda cash flow? Sender can be seen but not the receiver.
Is there any trusted EMI or Bank or EMI's gonna give my info when smth goes wrong?
What kind of setup you suggest.

I got offers from SFM (which people saying no cool), OffshoreCompanyCorp but they are not good about nominee thing which is a lethal part.
They saying Belize,BVI,CAYMAN. for company
For banks Boslil, Belize Caye, EPB,DSBC.

Maybe I think so detailed and a basic setup would be ok with my needs. Just anonymous transactions I want in a secure EMI.

 

[JohnSeed]

You could setup an EMI like Transferwise and use a Seychelles company. that should work for it. Just don't mention that the transactions are from adult at all.

 

[arsonist]

Just not gonna be adult anyway. So for anonymity should not I need a nominiee.

 

[JohnLocke]

According to another thread and a reliable forum member it looks like you could ismply setup a Seychelles company using Fidelity and apply for a bank account in the Seychelles using this bank, Al Salam Bank Seychelles | Home

It does not require a introducer to do so.

You could appoint nominees as an extra layer of privacy, but it would be required since Seychelles does not has a public registry.

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[arsonist]

The basic answer I want! Thank you so much!
Nominee is a must then.

 

[arsonist]

What you think about it guys?
I want full privacy in this transactions. Not my name anywhere (Possible with EMIS or only Banks)
Me13:43
Nominee
Me13:44
al salam bank
Anna joined the chat
Anna13:44
Hello!
Me13:44
hry
Anna13:44
Do you have Seychelles company?
Me13:45
no want one from you
Anna13:45
Please place your order for new company here - Order Form
Me13:45
how long it takes
Me13:46
bank account
Anna13:47
Please note that Bank of Al Salam does not have Internet facility, only
viewing of account and it does not issue Debit cards. We are charging USD 900 for
assisting with this bank (fee does not include company formation).
Anna13:48
Nominee services will not give you option to hide from bank who is actual UBO of the company
Anna13:49
You may use Bank account signatory service - thus only company Director will be able to give bank instructions about payments - which you will instruct Director. One payment will be 50 USD (larger sums will cost more).
Anna13:49
But even using this service bank will collect all information and documents about real owner of this company
Me13:50
I will give my info
Me13:50
but dont want it in transactions etc
Anna13:50
Transactions will be not from you, but from your company
Me13:50
that is ok as long as my name not appear to customers
Me13:52
I really want this
Me13:52
just new at this
Anna13:52
Is there any specific reason for such secrecy?
Me13:52
No
Me13:52
dont want customers
Me13:53
know my connectıon with business only
Me13:54
privacy
Me13:55
any advise?
Me13:56
and cant see nominee service
Anna13:57
In transactions will be known only company name and address
Me13:57
okey
Me13:57
so no need nominiee you said
Anna13:57
Its up to you
Me13:57
I want it
Anna13:58
What will be your company business?
Me13:58
consulting
Me13:58
translation
Me13:59
services for individuals for real estate document translations and get paid by themn
Anna14:00
Let me check if Bank Al Salam performs preliminary business check - please leave us your e-mail to contact you as soon as we have reply from bank manager
Me14:00
Me14:00
but you said no internet bank
Me14:01
so how ı get my money
Me14:01
I just need that too
Me14:02
nominie- POA - internet banking is all i need
Anna14:02
All money in the corporate bank account belongs to company
Anna14:03
In case company will make payment to your personal account - bank may (and will) ask for supporting document - why this payment was made
Me14:04
can you help?
Anna14:04
We do not manage your business
Me14:05
okey then
Me14:05
waiting your mail
Anna14:05
Foe each incoming and outgoing payment - your have to be ready to provide bank with supporting documentsation - Agreements, Invoices etc
Me14:05
okey
Me14:05
I will need assistance
Me14:05
for accounting
Anna14:06
If bank will not receive any or wil receive document, which will be considered as fraudlent - bank will freeze your account and will notify relevant Financial Authorities
Anna14:06
We do not offer accountancy services - we only register IBC companies and assict with corporate accounts
Me14:06
okey then justvwaiting for your mail
Anna14:07
One of our managers will contact you regarding Al Salam bank
Me14:07
thanks
Anna

 

[JohnLocke]

Sorry if I missed that part of information somewhere, but who is this chat between?

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[arsonist]

With the fidelity

 

[arsonist]

For al salam they saying:
This bank does not have Internet banking (only view mode) and no Cards.



Payments may be processed by specific instructions to bank managers

 

[Spinat]

It may increase your privacy if that is the case, you may ask them how it is in regards to CRS and other information exchange. It don't sound bad just because they don't have Internet banking and a card.

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[arsonist]

blueweb said:
It may increase your privacy if that is the case, you may ask them how it is in regards to CRS and other information exchange. It don't sound bad just because they don't have Internet banking and a card.
Click to expand...

Idk they say they want document. Directly send my account the money even I give then docs, right? I am confused.
maybe dont mess with a bank and only transferwise?

I just dont know who needs bank anyway?

I think a lot. I have a guy who needs money. Set up a basic business for him and transferwise account will be enough I guess. What do you think about because when I ask for nominee every company ask to many questions

A real person seychelles will open a small business and I pay him. No nominiee.
But then transferwise will accept that business? They ask much or not idk!
Then the question is how to get money transfer for me. Maybe rented accounts here they use.

 

[onemansomewhere]

Whatabout some more sophysticated structure in a latin america? Many people are trying to find easy and cheap solutions.. BUt you have to make decision: Cheap of bullet proof?
How strong is your passport? Can you travel to some countries in a latin america?

 

[arsonist]

I went with Gilbatar company, about bank we will see what can we do. I work with turnerlittle at this process.
I need a good bank. It would be great to have a west Europe bank in my case

 

[onemansomewhere]

If you will find any bank in Western Europe, which will open a bank account for Gibraltar company, give to know. But to be honest, I do not believe, there will be any.

Maybe, there is one way for Gibraltar company:

1. Order a shared desk in Regus office in Gibraltar - this will create acceptable presence in Gibraltar for Revolut
2. Open account in Revolut - they accept companies from Gibraltar, if they can provide evidence about presence in a country. They accept lease agreement for shared desk.
3. Terminate that shared desk contract. - It is neccessary to do within the same month to have company income tax exempt.

 

[arsonist]

I lack of experience on this so got them. I have shareholder and nominee maybe they plan to do with them, if there is any.
All I wanted is an account overseas that has nothing to do my name basically and sounds western in my unique needs.

 

[onemansomewhere]

Revolut does not accept nominees. But if they will find a bank, which will accept it - OK. I am more than 15 years in this business. And I can tell you, the chance to be accepted by any european bank with a Gibraltar company with nominees is absolutely low. You have a higher chance to be killed by astheroid, today. But miracles happens, sometimes.

 

[arsonist]

IDK we will see. Anything Western suits me