What are the countries where registered agents are the less picky?

[dotbloup]

Let me explain,

I have witnessed that many registered agents were extremely picky about their customers information and due diligence.

What are the offshore countries where there is the smallest number of Due Diligence & biggest number of registered agents who don't ask a huge amount of information about yourself and your business to incorporate a company?

My own list would be: Belize, BVI, Panama

What is your list?

 

[jrmb]

Guatemala for sure is one the countries where the registerd agentes are less picky.

 

[lastchance]

Belize is OK too! no problems.

 

[Cyrus05]

I think its Cyprus, Seychelles and Belize. They are well known to have good agents that aren't that picky and could help their customers easily if you have a request from them.

 

[negon]

There are agents also in the difficult countries that can help you to incorporate your company with just a simple passort and utility bill copy as long as it is not expired or older than 3 months!

 

[JohnLocke]

If you have problems with the documents and you don't go for the cheapest possible solution out there, I may have someone that can help you with simple passport copy and utility bill.. no problem.

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[Cyrus05]

Admin said:
If you have problems with the documents and you don't go for the cheapest possible solution out there, I may have someone that can help you with simple passport copy and utility bill.. no problem.
Click to expand...

Hi Admin, can those documents help verify a dummy PayPal account? I wonder if it could be used to verify my friend's paypal account since he is having a trouble verifying his PayPal because of the owner's name he put in his paypal information.

 

[JohnLocke]

Yes that's what you can use the documents for.

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[Cyrus05]

That's really great. My cousin could use those documents in-case he wants to verify his PayPal account for his future uses. I will let him pm you admin when he needs it. Would that be ok?

 

[haslan]

dotbloup said:
Let me explain,

I have witnessed that many registered agents were extremely picky about their customers information and due diligence.

What are the offshore countries where there is the smallest number of Due Diligence & biggest number of registered agents who don't ask a huge amount of information about yourself and your business to incorporate a company?

My own list would be: Belize, BVI, Panama

What is your list?
Click to expand...

I noticed that today as of 2017 all have followed each other and things get even more complicated to simple offshore company formation! You need to provide lots of information and business description need to be in compliancy!!

 

[brutalzorn]

What do you mean, what agent is the less picky as OP say?

 

[JohnSeed]

brutalzorn said:
What do you mean, what agent is the less picky as OP say?
Click to expand...

The one asking less questions! Today it is important to know that all service providers which are certified have to collect lots of information in order to stay compliant with their local laws! That's also why we see increasing requirements for documentation of ones person! It is slowly coming to an end to use a offshore entity for anything useful.. yeah.. sure.. we can use dark docs.. but is this really what we are left with?