What I need for anonymous company and bank account?

[clemens]

do you‍ consider this to be anonymous, have you tried to setup the entire thing with darks.⁠

 

[Rasta Musk]

Hey Clemens. I've been reading quite a few‍ people post about 'darks', please is it possible to share some more information. i think⁠ this is what i'm looking for.

 

[marisskults]

Yo can open LTD UK or LLP with darks and Transferwise or Revolut or Paysera,‌ but not such things like Belize or Seyscheles - no future for this jurisdictions.

 

[clemens]

you can learn all about it in the Mentor Group⁠ which you have access to 😉

 

[mert]

how can you avoid to get your name on bank transfers?

can you mention or point me in⁤ direction?

 

[JohnSeed]

How did it go with︀ the company and account? Could be interesting to get an update.

 

[TurnedToRobot]

He may not be around any longer. It's annoying that no one can post if‌ something works for them only if it is going wrong they start posting here 🙁

 

[clemens]

To setup a anonymous company and EMI requires only darks and some knowledge. This protects‌ you against any liability and taxes that may come, large amounts will require more than‍ a simple or single setup.

 

[AMD]

No they can‍ report you still with nominees. Got reported for last year 🙁
like who? I need someone to help me again but can't⁢ find one.

 

[AMD]

are your companies anonymous?

 

[TurnedToRobot]

what are you in need for?

 

[AMD]

I need total anonymous company + EMI account + Payment service for my website. I'm‌ banned by Visa to get own merchant account, I need persons help to get this‍ setup.

 

[clemens]

So get into the mentor group and ask people⁠ there to get things sorted out my friend!

 

[AMD]

Thank you, just joined the Mentor Group again‍ 🙂 Thanks for the advice.

 

[Toly]

Consider all the dangers of a completely anonymous company. The company will NOT be yours.‌ Neither the money in the company account. The nominees can easily take all you money‍ and they will not even have to run. Even if the nominees are perfectly honest,⁠ at the slightest suspicion that the company UBO is a nominee (oxymoron), the bank will⁤ freeze the company account and you will have hard time getting your money back.
It is much more sensible to look for a solution that does not rely on anonymity⁣ but on complete legality. If properly structured such company will provide you with sufficient protection⁢ but with an added bonus of safety of your money. A warning - such solutions︀ are more complex and be more expensive.

 

[AMD]

You are a service provider @Toly it's obvious!

 

[TurnedToRobot]

Yes he is, you can read that in another thread and for that reason he‌ don't understand what this is about but had a need to comment here! LoL

 

[AMD]

Thanks good service after all. You have been a long way⁠ around to deliver but I'm satisfied!

 

[SoNewToAllShit]

You know if he is still in business.‍ I tried to contact him after my last order but no reply! Are there any⁠ new players around this forum that can do the same?

 

[sonato]

I have been looking into several solutons since I subscribed to the mentor group yesterday.‌ I was also looking for anonymous setups without providing passport, utility bill nor any other‍ documents from my self.

Reading this thread https://www.offshorecorptalk.com/threads/how-does-manycam-help-with-video-verification.28797/ I found that it was not that⁠ easy to get a valid solution going some work others don't, so far I'm still⁤ in learning curve. So much information available here 🙂