Offshore bank account & EMI account same time how?

[dijano]

I have reading the forum since december 2016! I'm suprised to have found all the information here that I found, never thought all this was existing 🙂

Now I wonder how do I go about to setup a offshore company anonymous, open a real bank account for instant in Cyprus (or anywhere else, doesn't really matter) AND open an EMI account for privacy and trading bitcoins?

What is the solution for this?

 

[JohnLocke]

Welcome aboard 🙂

You can only accomplish this with nominees since the real bank will require‌ a real passport and utility bill that they can check again public databases!

 

[negon]

I agree if you need a real bank account for the company you can't use‌ any dark docs. Use a nominee director and go for a Seychelles company that will‍ offer you max privacy 🙂

 

[Internationaloff]

One of the problems is that the Bank wants to know "UBO" (Ultimate Beneficial Owner).‌
The alternative is a Fiduciary Service, but it isn't cheap.