The cost of anonymity

[diablo]

Yes it's with SEB bank in Norway.

Ianco said:
The Max account balance or money flow is £1.9M?
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yes that's correct, you can't do more than that otherwise it will be a complete different setup and require a license which makes things complicated.

Ianco said:
How much would this setup cost and how long to implement?
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You can do it with the premium package I have here Advertising - Ready-Made Business Packages - NO KYC - ready for sale! I just need to do some changes to the current setup will take me a week or so.

 

[Ianco]

Thanks for all the info...

What reporting requirement, (and to where) do SEB bank/Norway authorities have when this structure is fully utilised?​

 

[JohnLocke]

We are using darks here so reporting is not an issue at all.

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[diablo]

Admin said:
We are using darks here so reporting is not an issue at all.
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thanks admin, I was just to post it that we can avoid reporting when using darks!

 

[JohnLocke]

I just want to make it clear for the users here what they are into. From past experience it seems to be good to outline it, otherwise I will not interferer.

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[jackr2d2]

Hi, Does the Norway setup still apply today? Is it still the best solution to park over 1M gbp money? What other solutions are there besides this?
Who here is able to do this setup still?
thanks in advance

 

[TurnedToRobot]

With that money by hand Norway may still be valid so Cyprus would work fine for you, both can be setup with suitable protection of your money and assets.

To setup a Norwegian company is costly so a Cyprus company is, if you look at the costs alone I think it is similar to each other. Norwegian companies require min. paid in capital of NOK 50,000.

You will have to travel to Norway and the bank to open an account there.

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[TurnedToRobot]

You may check with these guys btw Establishing a company in Norway ”“ MELLIUS Corporate Services

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NOTE ADD BY ADMIN!!

This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers.

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[jackr2d2]

darkster said:
You may check with these guys btw Establishing a company in Norway ”“ MELLIUS Corporate Services
Click to expand...

Thanks for the information! It seems as if they required annual reporting and local offices as well should be established there.