Protecting your privacy with a offshore company, how to?

[lavel]

You won't find any serious Agent who is willing to provide you company formation services‌ without the DD and KYC documents required by International applicable laws!!!

 

[riskprocessor]

Getting someone (a partner, preferably) who is ready to register the company on his/her name‌ ready is a great trick. And it is not like hiding anything.

 

[lavel]

You will need to know that partner very well in order to hand over your‌ company to him! Usually a Foundation or Nominees are the solution for 100% privacy!

 

[cnpeurope]

You may setup either a Trust or Foundation in some of the major offshore jurisdictions‌ like Dubai, Singapore, Seychelles, Cyprus or similar jurisdiction. That entity will protect your privacy and‍ keep you anonymous!! If you are going total nuts about your privacy you may establish⁠ both at the same time in different jurisdictions.

 

[alain]

I agree. Most will ask for KYC documents at the intial process when getting started with‍ the incorporation of the company! The banks will do so too.

 

[plotoffshore]

[No content provided]

 

[trundom]

What's an proxy and how do you avoid to send︀ your passport over to an Agent when you want to open a company or a︁ bank account?

 

[agerba]

My only question is,︂ have you or someone here at the forum actually tried this setup and do what︃ you posted here?

 

[mert]

Easter countries will also have⁤ no problems to provide you with real, fake or stolen documents and even fake signatures,⁣ that sadly the cool fact. Anyway, you don't want to do that, if the bank⁢ or any govenrment body finds out you are in big troubles!

 

[cyborg]

How will you do︂ all this in todays KYC / DD hell it seems not possible. All banks require︃ lots and lots of documents and they verify it against the World Check https://risk.thomsonreuters.com/?ref=world-check.com