Most Anonymous offshore structure. (No bank needed)

[dirtyharry]

For a champ like you it sounds like nothing is better compared to⁢ what you know and can do.

For the rest of idiots, we can use the︀ so called HOBOS as you call them, darks and what else the DeepWeb has to︁ offer.

 

[Mercer]

Yes, since⁠ 2015.
I wrote 'bearer shares' and the support of a middle proxy in between you⁤ (real owner) and the bank (rest of the world).

If you are the average US⁣ citizen, its not a good idea to try and hide, but only to use the⁢ SPV legitimately to minimize taxation in recognized legal jurisdictions. Of course, large entities/corporations have access︀ to a larger pool of 'options'.

If you are not US, things are significantly reduced︁ on you being monitored, if you follow certain steps and develop a multi-layered company structure︂ (SPV to create other SPVs), but not usable by your average folks.

Other than the︃ above, there is this:
1. You have a third party to sign you a full︄ power of attorney to represent that third party, only for the purpose of establishing a︅ company and to open a bank account. The duration of the full power of attorney︆ could be for one year. Regular or as agreed non-symmetric payments for the third party︇ as 'salary' or 'consultation services' with meetings minutes documents actually written/hand-signed for any 'compliance'.
2. You hire the legal support of a well reputable Attorney company, and sign a limited︈ power of attorney for your Attorney to only establish a company and to open a︉ bank account - SPV.
3. Having your Attorney's created SPV, you open a second SPV︊ having as beneficial owner (with significant influence) the first SPV. This can be structured with︋ a multi-layered company model (several SPVs in cascade, for higher anonymity).
4. Bank accounts could︌ be from Luxembourg, Monaco, Switzerland.

 

[dirtyharry]

who would that be, you?⁠

 

[nomad999]

is there any limitation when depositing/withdrawing crypto ? and that⁤ includes stablecoin right ?
any clue if Kraken allows this as well (no KYC) ?⁣

 

[nomad999]

if the exchange becomes big and you don't KYC US citizens and their money they⁠ will come after you like bitmex, you are liable to the US authorities as soon⁤ as you deal with the money from a US citizen.
if you want to spend⁣ the money you make with this exchange they will find a way to get to⁢ you unless you get your profit in like monero or another privacy coins but then︀ you can't prove to anyone where that money come from and if you find a︁ solution then it becomes money laundering I believe, you don't want to end there I︂ would say.

 

[Mercer]

You as in yourself.

 

[Davis123]

Can I ask what do you do with a ready made⁤ company with no bank account ? Most offshore banks don't even like anything to do⁣ with offshore companies at least the ones I tried to talk with unless it's like⁢ in Belize, Nevis, Vanuatu or Cook Islands. Yes fintech might be the way these days︀ but very difficult to trust them as they can wind up their operations in a︁ day unlike a trusted bank. Belize is significantly getting hammered due to their Wild West︂ operations at one time.

 

[nomad999]

nevermind ... just checked and both Kraken and Binance requires KYC of UBO.
I am⁠ guessing the reference to no kyc binance account is the level 1 account you can⁤ get with an email and which allows 1 or 2 btc withdrawal per day. Kraken⁣ offer the same but with a limit of 5000USD worth of crypto withdrawal per day.⁢

 

[Dipo]

That is the problem in the end. Luckily︁ this globalization thing will end quickly with the fall of the American empire, soon all︂ of us will benefit from true anonymity again.

 

[Davis123]

You are smoking something really good here. Pass me⁠ some of that stuff dear. American empire is not going to fall that easily. Secondly⁤ OECD was the one who was always trying to convince US to do something and⁣ US was the one behind this anonymity business no matter what they preach. It was⁢ last to fall as you have seen lately they are the last ones to follow︀ what OECD wanted in 2010 when Obama came in and started FATCA and then followed︁ global FATCA aka CRS. I doubt globalization would end as it will continue to get︂ us into more of a Star Trek world. .

 

[ImKing]

You mean Trump is gone and the USA will⁠ follow - LoL

 

[ImKing]

who is able to setup all this? any reputable company available?

 

[CaptK]

UAE or Mauritius

 

[Xerkki]

I thought⁠ Marshall Islands bearer shares are not immobilized but you need to report the owners of⁤ the bearer shares to Registrar of corporations in Marshall Islands.

 

[dirtyharry]

There could be many purposes to have a anonymous company and use say coinbase anonymous‌ payment gateway to only sell in crypto. You can always transfer your crypto to another‍ wallet and withdraw it in FIAT.

 

[user9823671]

What is coinbase anonymous⁠ payment gateway? I've not heard of it! How does it work? Sounds interesting?

Lets say⁤ a potential customer lands on my site and wants to purchase my product, how do⁣ they? What is the process? How much of a hassle is it? How long until⁢ the payment is made and purchase complete and customer has their product?

 

[sonato]

open an account, implement the gateway and no‍ one will ask for anything.. has worked for a long time.

 

[user9823671]

What is the customer experience like?‍ I tried to buy BTC with coinbase, was a nightmare, send photo using upload function,⁠ it fails, terms out, try again and again. If customers are going to have to⁤ fight with that it's a no go right away. I've seen things which I assume⁣ are similar to this and up til know, none have really been anything you could⁢ consider usable.

I guess I'll need to take a look

 

[user9823671]

I assume it's this. Coinbase commerce

https://commerce.coinbase.com/

 

[eomeakyl]

Is Seychelles crypto friendly? When I set up a Seychelles company I had to sign‍ a declaration saying:
This would seemingly be unsuitable⁢ for what Dipo is suggesting.