What are we suposed to do in regards to banking?

[bastard]

I would like to know after the annoncement from @Martin Everson here Update: EU 5th Anti-Money Laundering Directive - 10 Jan 2020 and all the other mess I read on this forum about new checks and reporting stuff implemented world wide.

What are our options for privacy and anonymous banking or at least to stay offline with our names if we register a offshore company?

 

[Martin Everson]

******** said:
What are our options for privacy and anonymous banking or at least to stay offline with our names if we register a offshore company?
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You need to start by examining why you need to do this? Then the question becomes easier to answer thu&¤#

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[bastard]

I'm not on facebook or any other social media, I use VPS and VPN to connect to the Internet and I never send my passport or utility bill to anyone online. I want my privacy and protect my identity so I don't want my name to show up suddenly on any register anywhere even not in the USA.

Next is that I need protection from any one in the future to figure out what I own and who am I.

That's main reason for asking.

 

[ontherun]

Just have two sets of documents that belong to another identity and use those identities for anything financial. If a platform or provider ever finds out, worst they will do is close the accounts. I'd rather risk losing us$xxx in a closed account once or twice in my life than be stuck reporting income every month/quarter/year of my life

 

[happyjohn]

ontherun said:
Just have two sets of documents that belong to another identity and use those identities for anything financial. If a platform or provider ever finds out, worst they will do is close the accounts. I'd rather risk losing us$xxx in a closed account once or twice in my life than be stuck reporting income every month/quarter/year of my life
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better to keep all of this inside the mentor group guys! I have seen things there which I don't find has to be shown here anywhere public.

 

[ontherun]

happyjohn said:
better to keep all of this inside the mentor group guys! I have seen things there which I don't find has to be shown here anywhere public.
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this stuff has been discussed in public forums since 1998.