Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
Company Formation In Romania - Income tax of 1%
BSW Offshore Company Formation
Offshore Bank Accounts
UK Ltd with emi bank account
Buy and sell crypto with AlterXe
KoalaPays

Anonymous company

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

Xerkki

New member
Hi.

What jurisdiction you recommend to hold properties, assets, shares etc?

Need to have anonymity and no bank account is needed.
Im an EU citizen but company will own properties etc in Asia (Thailand/Cambodia).

Any experiences?

Thank you for your answers.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Too many factors to address but a short answer would be RAK ICC or Seychelles company.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Professional Service Provider will name you as the UBO and so it will be on the register unless there are 5 people as the UBO all owning less than 25%
 

randomname11

New member
Hi.

What jurisdiction you recommend to hold properties, assets, shares etc?

Need to have anonymity and no bank account is needed.
Im an EU citizen but company will own properties etc in Asia (Thailand/Cambodia).

Any experiences?

Thank you for your answers.
I don't know about Cambodia, but for Thailand, this is not really possible.
You can read some here: 100% Foreign Business Ownership in Thailand | Acclime Thailand
The BOI mentioned can not be used for property investments. There could be ways around it, but when it all comes down, it wouldn't be legal/correct (let's use the term "correct" for Thailand :) ).
 

lory

Mentor Group Gold
They key information in your thread topic is that you say you don't need any bank account, that make the setup very easy.

You can setup a company in many ways totally anonymous, check the mentor gold for lot's of useful information on setups.
 

uplana

Corporate Services
Mentor Group Gold
They key information in your thread topic is that you say you don't need any bank account, that make the setup very easy.

You can setup a company in many ways totally anonymous, check the mentor gold for lot's of useful information on setups.
I agree, lately I have published a lot of information about the setup of such entities so I see lot's of new replies to such threads that are useful for people looking for exact that to do.

The guide from OCT is also great, describing a valid way to get your online business setup.
 

uplana

Corporate Services
Mentor Group Gold
Your welcome, I see it is time to get another update, will begin writing it later today and tomorrow. in the group
 
DLS Dubai Company Formation and banking solution

Latest Threads

DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Top