EMI or real offshore bank account what do you think?

[wolverin]

Hello Guys & Gals!

I'm a long time forum lurker reading all what I can.. I'm almost ready to proceed with my offshore Company setup BUT.... I need to know what would you choose?

a: Offshore Company with nominee director and real offshore Company
b: Offshore Company with darks and EMI account for banking

Please provide me with as much detailed information for why you would make your choice?

 

[lostman]

I would go with option B at any time as long as no one can guarantee me that my privacy is protected by any government after 2018!

 

[orangeye]

agree.. option B if you want to sleep well at night and don't want to worry about any official come after you!

 

[wolverin]

Do you get one service provider to do the work for you or you only order darks and do the rest?

 

[negon]

Do you get one service provider to do the work for you or you only order darks and do the rest?

Most order darks and do the work themself! Others buy the whole package which cost much more compared to if you spend some time and do it for free at your own

 

[bountymounty]

I made it up like this. If all my business can go through an EMI account I do so. If I have customers or service providers unable to use an EMI account I will open a real bank account. It's about to do proper research before you launch your business

 

[blizz]

Less complicated to get EMI account compared to bank! I'm so far very very happy with leupay!

 

[belarus]

As of now I would at any point go for EMI if it fits into my business plan! I don't want to go through the mess to open a real account just to get reported later on!

 

[happyjohn]

b: Offshore Company with darks and EMI account for banking

the best I ever setup for anonymous purpose! I have some legal setups too and when I do some mixing it works great for tax reduction too!

 

[belarus]

the best I ever setup for anonymous purpose! I have some legal setups too and when I do some mixing it works great for tax reduction too!

You mena you move money between your legal and anonymous setups correct? Actually it sounds like a good idea. If you have a friend or a phone services that actually could answer the phone for your anonymous setup then it would be perfect. In the case the tax man want to call them to verify it is legit someone can talk them after the mouth

 

[uplana]

As long as you choose an EMI where you can use fake docs it's fine. LeuPay sucks if you want anything anonymous!