Questions about anonymity, darks etc.

[Laura]

Hi,

I'm currently busy setting up a 'high risk' company in which 'high risk' means: CC merchant takedown and risk of domain takedown. I have found a way to avoid the risk of domain takedown, but the problem with CC still remains. However, because my business activity is considered high risk I want to remain as anonymous as one can be. My plan is to setup an offshore company in 0% tax jurisdiction. My business activities are considered 'legal' in the country in which the company will be incorporated. However, we will provide services to people around the world and in some countries this service will be considered illegal. Due to me being located in an offshore jurisdiction, countries in which the service is considered illegal are very limited in starting a legal procedure against us. Which is a good thing. However, like I said: anonymity is essential.

My plan is to setup the company with darks and open up an EMI account in name of the company or use darks again. I have a couple of questions regarding this setup since I have no experience with darks and their implementation:
The following things are needed for my business: domain, host provider, CDN (like Cloudflare), offshore company and an EMI. I need some advice on how to use darks with this since I cannot afford learning from trial and error in this case.

- Should I incorporate my company with darks or use real ID and appoint nominee director?
- Better to use darks for domain registration or company name?
- How high is the risk of using darks with an EMI and funds being frozen when they suspect something?

Please PM me if you have more valuable info or ideas on an anonymous company setup. In the end we are all in the same boat (sort of).

Thanks!

 

[Laura]

Anyone mind to comment? Thanks

 

[hiju]

Laura said:
- Should I incorporate my company with darks or use real ID and appoint nominee director?
Click to expand...

I would do so, forget about the nominees if you use darks! Or use the nominees to sign contracts etc. - If it was me I would forget about the nominees and just use darks through the entire process. It works fine for many.

Laura said:
- Better to use darks for domain registration or company name?
Click to expand...

Isn't it possible to simply buy this privacy thing at the domain registra? Otherwise I'm sure you can do this even with fake darks!

Laura said:
- How high is the risk of using darks with an EMI and funds being frozen when they suspect something?
Click to expand...

It depends on who you are going to ask! I have a setup with darks, real darks, which I setup on my own. Got the documents from Deep Web and used PhotoShop for the rest. I was excited and afraid at the same time to setup the company & EMI with the documents but also use the setup because of the same reasons as you describe. Anyway, this has been working out great for me and for aprox 14. months I think.

 

[Samuel Newman]

we may provide some options for you without asking your passport
not fake documents, but controlled person, who will act on your behalf everywhere

for example, it can be Hong Kong company + bank account in Middle Asia + EMI account if you wish all paperwork will be done on nominee's name

 

[hiju]

Samuel Newman said:
we may provide some options for you without asking your passport
not fake documents, but controlled person, who will act on your behalf everywhere

for example, it can be Hong Kong company + bank account in Middle Asia + EMI account if you wish all paperwork will be done on nominee's name
Click to expand...

which again binds you 100% to this agent! You need to trust that guy in order to base your business in his favor.​