Anonymity when transferring money to/from offshore business account?

happyjohn

Corporate Services
Business Angel
Entrepreneur
You can use one of the thousands of Financial Trusts around and have a trustee to maintain your account. So no one will ever be able to find out you are behind the transaction.
 
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AMD

Offshore Agent
Entrepreneur
Yeah this Mexican or Guy from Brazil will help you out with their passport and a utility bill or bank statement (not sure where they get it from) anyway, it's not the right way to do things. What you will want to look at are legit ways to transfer money between 2 offshore accounts without to reveal your name. A trust with some Trustee's may be the key for what you are looking for.
mexican guy can someone tell me how to find that mexican guy please? I urgent need to find a better solution for my privacy.
 

brownham

Active Member
mexican guy can someone tell me how to find that mexican guy please? I urgent need to find a better solution for my privacy.
my guess is that this is a joke! Or you can go out to the street and ask homeless man to help you.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
OP if I were you I would check the Mentor Group for some solid solution
I agree, there are so many who lost track on how to setup anything anonymous so it would be better to get access to the mentor group to learn about all of it.
 

blueweb

Corporate Services
Business Angel
Mentor Group
To setup a company anonymous like what you read in the Mentor Group requires one to be very knowledge about what he is doing. Most here will fail because they don't take the time to read what is explained well there or they don't even trouble to join the MG club.
 

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