Recent content by Crosby3

Yes, that is the let's say dark grey area of the structure. I assume if you can not trace the UBO, the person highest rank in company becomes pseudo-UBO. That means the director would be UBO on paper. "New Mexico Anonymous LLCs have the strongest privacy. New Mexico is the only state that does...

I am probably thinking too simple here but what about: Setting up 4 US LLC companies, each in different state? (NM, NV, DE, WY)? These would in theory be anonymous, I haven't look into the details yet. Set up a UK Ltd. with these 4 LLC's as shareholders. This would be below UBO registration...

Mmm.. looking at the female team members and the way they pose on the site it looks more like a honey trap to me :0) Off course never judge a book by the cover but statistically he has a bit too many attractive ladies working there than average.

Yes, but that’s a bridge too far for me. I would like to live a comfortable life in Western Europe and provide for my family. When children are involved it is not so easy to pack up and leave.

I am wondering how long a darks route can be kept alive. Probably if you have company+EMI set up with credit card you can spend it on dinners/rolexes etcetera. But you would not be able to buy a house. So I am more interested in the end game: How to transfer the money in the dark setup to a new...