Nominee service

[AZERTYLO]

Hello, I learned that the appointment service could be legal?

If this is the case, I am ready to be hired for these kinds of services as long as this legal

I'm ready to do it if there are serious people

Non-EU passport

 

[Sols]

Be very, very careful about doing this. You don't want someone nefarious to use you as a nominee and then you end up involved in and liable for criminal activities. You risk being blacklisted from banks, payment processors, crypto exchanges, and just about anything where your identity is used/misused. It can be very difficult to clean up a mess like that.

Professional nominees have a very thorough due diligence process before they accept a customer, and ongoing due diligence to make sure things are legit.

Toggle signature
This is the probably the answer to your question.

 

[AZERTYLO]

Sols said:
Be very, very careful about doing this. You don't want someone nefarious to use you as a nominee and then you end up involved in and liable for criminal activities. You risk being blacklisted from banks, payment processors, crypto exchanges, and just about anything where your identity is used/misused. It can be very difficult to clean up a mess like that.

Professional nominees have a very thorough due diligence process before they accept a customer, and ongoing due diligence to make sure things are legit.
Click to expand...

Thanks you

 

[AZERTYLO]

Get hired by an agency

 

[JohnLocke]

You should really carefully read what @Sols posted there. This is not something to be taken lightly; the consequences can be fatal if you fall into the wrong hands.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​