question regarding offshore please

[movin3wheeler]

what is the best methids of id protection and privacy in offshore please
where i can trade as private as possible
im expanding during the recent times and want to see the best options available for online sales and consultations please
is there anyway to be pseudonymous or protected

thank you

 

[Houdini]

You will need darks to get ultimate privacy. Or you setup a company somewhere with nominee director and shareholder. For instant in Cyprus it is possible to do that.

 

[movin3wheeler]

thanks may i be able to get some more assistance in this please
im trying to diversify and set assets aside so everythign is protected in the best methods available please

 

[JohnnyDoe]

You need to trust nominees a lot to use them as directors/shareholders/UBOs.
With darks, you eliminate the trust issue. You can either become pseudonymous yourself or ask someone to be an actor for you.

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[movin3wheeler]

wow so many options but im really just trying some diveristy and protection for myself
so all my eggs are not in 1 basket

 

[JohnnyDoe]

The easiest way is to use a dark with your photo on it. Later on if needed you can add more companies/accounts using actors with darks.

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[CyprusBusiness]

You may consider forming a trust for asset protection, inheritance purposes, and diversification. In Cyprus we have a rather lucrative international trust law making it easy for a nom-resident settlor to create and operate the Trust. Happy to PM you if this option applies for you

 

[Houdini]

JohnnyDoe said:
You need to trust nominees a lot to use them as directors/shareholders/UBOs.
With darks, you eliminate the trust issue. You can either become pseudonymous yourself or ask someone to be an actor for you.
Click to expand...

you have a source for high quality darks which can pass verification if needed ?

 

[JohnnyDoe]

I'mRobot said:
you have a source for high quality darks which can pass verification if needed ?
Click to expand...

Yes, send me a pm

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