Recent content by 2diamondsaday

How would be this structure in details? Very curious about

are you still alive? There is telegram or email to talk? Please

As I know UAE is not in CRS, correct me if I am wrong

Hey guys, I am relatively new here, but actually few years ago I was following the forum with another account. Well, I have some doubts about nominee, the risks and the importance/use case of having it. First because yes you will have some privacy, but wont be anonymous. If someone sue you, or...

May you do this only renting a virtual office in HK? Or need anything else to be based in HK? A question related is: there is possibility of register a company in Seychelles, German nominee, virtual office in HK, website registered in Sweden and using proxy from Brazil? Is it 5 different...

Thank you for the answer. But I actually asking what @CaptK meant with based on HK in this case. About to be anonymous, at what I read about, it is impossible nowadays without any dark documents. Am I right? And yes, I will try the mentor group afterwards.

“has a company in Seychelles, based in HK” May you explain me please what did you mean with based in HK? Is the scammer operates in HK, with a company in Seychelles using a German nominee?