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Offshore Company Formation and Management Services

Recent content by djaheim

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    Client asking for a DUNS number for my seychelles IBC pros and cons?

    There are any ways to skin this cat including a local company setup that you can use to bypass this. Do the job get paid and then invoice the local company/ contact to wire the funds to your seychelles IBC and what you do from there its up to you.
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    What is COVID-19 Really About? Politics Gone Nasty

    Some are claiming the Shadow Banking system collapse causing the biggest crash for the mainstream banking. Covid is just a cover up allegedly.
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    Looking for advice on setting up offshore corporate for privacy

    seychelles ibc will have an issue getting a bank account thats for sure
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    TransferWise holds money since early January 2019

    They will ask for information definitely its incoveniencing.
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    TransferWise holds money since early January 2019

    Its an ongoing crack down, freezing the account in a sure way to coerce you to give them the info they want or they will simply close the account and give your money back to you and wherever you will go first thing they will ask is for this information all over again to get that account.
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    What's considered the best way to keep private the UBO in 2020?

    Bearer shares as we know them are dead. even jurisdiction that have them are compiling a register for owners. Las time i checked, only Vanuatu had them. So look there if you interested
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    What's considered the best way to keep private the UBO in 2020?

    Wouldn't give him a dime, but he makes too much noise , so if anyone gets anyting credible from this dude maybe they can share.
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    What's considered the best way to keep private the UBO in 2020?

    You cant trust a vegeterian. :)
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    What's considered the best way to keep private the UBO in 2020?

    There is a There is a guy on youtube he calls himself nomad capitalist who claims he has legal ways of reducing taxes and gettting second passports etc. look him up he however does everything by the book.
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    Offshore providers and banking, an inside review

    Banking offshore privacy as we know it is gone. Offshore now will make you dance do the KYC dance until they are satisfied. Botttom line you will have to part with so much info to get a bank account. Another thing what most people don't take to account is all this KYC fuss for Trust companies...
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    What's considered the best way to keep private the UBO in 2020?

    Swiss Banking Privacy as we know it , it's long gone.
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    Dropshipping on ebay.uk

    I would like to think VAT would be for the country your business is based. Espania!
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    UK company with fake darks?

    w why not use the 1stformations if you have no problem providing your documents. did you check if their T&C's cause perhaps on the small print they might have it there . so if you agreed to the terms and conditions its good night, they have pocketed the money. Provide a selfie or anything else...
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    Company Formation, Utility Bill and certified copy

    There you go Photographic ID, utility bill for proof of address. This information is what some people dont want to give at all! so where is the privacy if one is to dish out this info?
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