How to be anonymous in regards to offshore formation and EMI?

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rsa pgp

New member
Hello guys,

I’m new to this forum and would like to get some advice on some problems im facing.

So, I’m trying to start an offshore company. The business consist of shipping items to individuals/companies around the world where I will be the middlemen between the customer and the distributor. I will ship nothing, but only forward the order. I will handle the website, financials etc. and the distributor will handle the shipping.

My business is considered to be in the grey area and obviously I would like to avoid paying taxes in my country of residence so I’m very careful and would like to stay as anonymous as one can be in these matters.
Ok, so my business is considered to be a ‘grey’ area and businesses who operated the same way as I plan to do got their domain name registrar shut down or their creditcard payments blocked. So my situation is a little bit more complex than general I think. In regards to the domain name registrar I already got myself covered, however the biggest problem would be how payments are to be made. I’ve wanted to open up a bankaccount, but since the introduction of the CRS it seems that I wouldn’t be able to avoid paying taxes in my country of residence so I’m searching for another option.

I have a couple of questions regarding anonymity of the offshore company and payments
  1. I will be the owner off the company and want to be anonymous. However, when setting up the company there is a ‘due diligence’. Is there a way to avoid giving your real ID or is it common practice for them to not share the information they have with other authorities. I don’t mind giving out some personal details, but I do mind when they are shared with other authorities.
  2. Let say i opt for an EMI. I figure you can open up an account with an EMI with corporate details. The company that’s behind the shutdown of domain name registrars and the CC blockade, is only able to do so if the other party is willing to cooperate. They have no court order or something so they cannot shut everything down because they want to. I know for a fact that they cannot freeze funds in offshore banks. Is there an EMI provider that is known for not cooperating without a court order or something?
  3. My business will be a Ecommerce business and incorporated in country X, but the website will be hosted in country Y. I know there can be some difficulties in regards to which laws apply. Can someone please clarify?
  4. Can someone PM me with reading material about ‘dark’? I’m a researcher, so before setting something up I want to be sure I have everything covered and evaluated all options.
  5. If there is someone out there with some good experience, please consider contacting me!
thanks in advance. If someone has links, documents or other things to relevant material, please post it in a comment below or consider doing this via PM. I'm eager to learn ;-)
 

James Spader

Forum Moderator
Staff member
I will be the owner off the company and want to be anonymous. However, when setting up the company there is a ‘due diligence’. Is there a way to avoid giving your real ID or is it common practice for them to not share the information they have with other authorities. I don’t mind giving out some personal details, but I do mind when they are shared with other authorities.
actually it is not the agent that is going to report you (normally, I don't know if you are using a regulated one, if they do) but the bank.

My business will be a Ecommerce business and incorporated in country X, but the website will be hosted in country Y. I know there can be some difficulties in regards to which laws apply. Can someone please clarify?
Some may say different, however, I have not seen anyone go after a offshor company that is shown on a website and where the hosting is setup correctly.

Can someone PM me with reading material about ‘dark’? I’m a researcher, so before setting something up I want to be sure I have everything covered and evaluated all options.
otherwise signup for a membership https://www.offshorecorptalk.com/account/upgrades at Mentor Group and you can read all about it there!
 

rsa pgp

New member
actually it is not the agent that is going to report you (normally, I don't know if you are using a regulated one, if they do) but the bank.


Some may say different, however, I have not seen anyone go after a offshor company that is shown on a website and where the hosting is setup correctly.


otherwise signup for a membership https://www.offshorecorptalk.com/account/upgrades at Mentor Group and you can read all about it there!

Thanks for your answer. I'm planning to update once I've gained more knowledge about setting up my offshore company, btc payments, EMI etc. as specified on this forum. Will probably be done within a month so we can discuss this further near the end of May ;-)
 

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