New Offshore with 100% Anonymacy | Paypal + EMI ?

[loccu]

Ineo said:
No, it's not like that I think ... The Belize company creates the trust on its behalf, the trust is only responsible for managing the assets of the offshore company !

What I expect to achieve with this is that the front company will be the trust and the paypal will also be UK based, as there it would be easy to make one providing all the company documentation .

I've talked to a lawyer today and he told me it's feasible to setup things like this (Trust Frontend --> Sends money back to Offshore--> Tax declaration --> Fill in tax forms at my country) so I'm gonna contact some providers (Found about csformations and they seem legit and cheaper than many with plenty of good reviews as well) to check whether they can open the trust in the offshore name and if that's the case think I'll be going with that setup ! 🙂

About the PP's I found a few companies which have merchant accounts specifically for this purpose, they create a company in UK and setup everything for you, including bank account and paypal. Not sure if they're credible or not yet, but if the Trust + Offshore setup works than I'll be good to go I think .

Thanks for all the feedback and will update once I know if this works or not .
Click to expand...

Any update on this? 🙂

 

[cyprusbanker]

Typically you can set this up very basic. First you setup the UK or Cyprus company, get your banking, paypal and what else you need to have in place, after all is approved, you setup the holding company in Belize, Seychelles or whatever, and move the shares to this company, most often only real banks will ask for additional documents after 1 year, everyone else will not.

I have run a Stealth PayPal and Stripe setup with a Cyprus entity based on darks the last 3 years, never heard anything from anyone except some renewal of a utility bill and some proof of source, that was easy to provide.