Recent content by itheone

Are you implying that one may be at risk when providing authority to a nominee who is willing to bend the law, as it could later go against them with adverse effect? if so, i don't see any area of the structured setup which falls outside the parameters of law.

I believe there is a way around it, if i were to nominate a director along with account opening and bank account, with the nominee being a shareholder with a small share, then after company and bank is open, have the nominee director to provide a deed of trust and resign from company, leaving...

From what i have read, with it being a company account with the bank the UBO can be listed under the business/ company name.

yes its legit, however i want to reserve maximum privacy while doing this, preferably behind a company and nominee director, we can provide details of the business sending the funds and the reason payment was made, but then after use the funds to purchase bitcoin and a few alt coins in large...

Anyone have any idea how i can work this smoothly? and can recommend any banks or EMI's that wouldn't give issues in receiving a large amount of funds ?

That would be the last step in the process, but then it would be in smaller quantity's around 10k a time. The process in steps would be... 1. send $5 million from a bank account to another bank account preferably a business bank attached to company, not sure if i can use a EMI here as not...

would it not be possible to setup a company attached to bank and have the bank be in receipt of funds under the company name, with no personal names presented, thereafter to carry out purchase of bitcoins on big platform. also to facilitate this, to also purchase an "off the shelf" company and...

are you referring to banks or EMI?

what are darks used for if privacy is not one of the main advantages? we want to slowly sell back the coins when at a decent rate, no paper trail is needed, an option is to close the EMI / bank account after purchase of coins. Im confused as to why there would be any hickups as verification...

There are some that are not subjected to reporting, for one EPB

there is a EMI list on this forum if you use the search feature, there is also a poll. the top ones are.. 1.worldcore 2.advcash 3, leupay / paysera

Hey mark, thanks for your input, he has the money in a business account without his name being attached, i was thinking we setup a cyprus or other offshore bank account to reserve privacy then buy bitcoins from the offshore bank account, but can they be opened with darks to reserve anonymity ...

Thanks for reply milky, i have checked their site and it states business and high volume individual traders account can be opened, would i be able to open an account with them with darks for privacy? i was unsure of this as i believe they act like any other EMI and many EMI's are backed by banks.

Hello all, I am looking for some advice, i have a friend who has recently taken over his dads real estate business with large sums in bank account, now he is wanting to invest $5 million in crypto currency after it has had a huge decline and believes it will recover within 6 months to double...

HI. did you receive my last message? as its no longer showing ?