Recent content by hemma

if i may add... CSPs should not be forming company without DD/KYC.... it is a breach of the law.. as all CSP should have DD in file and should be doing further checks on each individual/corporate they do business with.... in the end if as the CSP you are not complying then you will not be in...

it all depends on your goals... but i believe Seychelles and Belize still the best... and cyprus bank account aswell. :)

the CSP will have your name on file as the Ultimate Beneficial Owner (UBO)only... but if you will have a bank account then details of the UBO will be given ... so once these are given to the bank no one will know if the bank will give out... also with the CSP nowadays the financial Intelligent...

firstly if you want to have an offshore company you should know in what jurisdiction you want to set your company in and what other services you require such as bank account, apostille of documents, nominee services etc..... then you can write to the CSP and place your order... the CSP will send...

to provide KYC is a must according to the law and regulation because an agent must know its client (but as we know it is not 100% true that we will know the client) as someone can lie to you since you are not meeting him personally... so by having copy of passport and proof of address you can...

it is a good way to get anonymity but if you are going to open bank account depending on the bank's requirement(but most banks) request for details of ultimate beneficial owner and you must provide proof of address and passport copy aswell. note there is no way nowadays that you can avoid to...

if the owner wants privacy then having nominee director and shareholder is a good start.. but note that not all agent will give the real service of directorship to a client.. that is if nominee director is given then power of attorney will be issued to the owner or whoever the client appoints to...