What is the package to buy for 100% anonymity bank account and company?

[myhand]

For a friend Im doing some research, what is the package to buy to get a 100% anonymous company and bank account? Can it be done at all?


What is required to do so?

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UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[Zqq]

There is no such thing.


You can use nominee directors, nominee shareholders, and nominee bank account signatory, but the company providing the nominees will still know who you are and may be compelled to disclose your identity.


What's more common to do is set up company and bank account in countries with which your own country of residence does not have information exchange treaties, or at least set up bank account in such a country and use nominee directors and shareholders.

 

[myhand]

Will the authoties know who Im if I use nominees all the way around?

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UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[Zqq]

No, not without compelling the nominees or supplier of the nominees to disclose your identity.

 

[myhand]

okay only nominees will know who am I?

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I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[Zqq]

Yes, that is correct.

 

[JohnLocke]

If you are using the right CSP located in the right country you don't even need to worry about the CSP knowing your identity since it would require a local court order which is difficult to obtain to force the corporate service provider to release this information to a authority only! No private organization or individual will ever be able to get the information about a owner of a company appointed with nominees.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​