For ultra protection of my anonymity I need 2 or 3 offshore companies I read! So if I don't want to spend that much money on setup costs can a simple Seychelles IBC still help me achieve my goals?
What you think?
What you think?
TVentures said:ID solutions are not alternative passports, DL's, and other photo ID's. An ID solution is a remedy which is used to interface the world and never use one's own name again, essentially. Using your current ID for identification purposes to be a signatory on a account is the best way. There is no reason to waste tons of money on a alternative ID for the purposes of Hiding. This is where illegal enters the picture.
A proper and sufficient structure(s) with the operator (i.e. Man, aka You) performing correctly; it does not matter whether you are using your current ID and in fact is to ones best interest to do so. Any agency which ever discovered "hiding" techniques will automatically presume "alter-ego" and illegal "tax evasion"
Again Again Again, No hiding is necessary when it is done legally and correctly. End results are still the same, no tax owed.
The only hiding that should be of concern is various "privacy solutions" which is what a "ID solution" is. At least what I am referring to.
There is no attitude issue here at all.TVentures said:... an ID solution is used in place of every time you would use an ID in today's economy. Think real hard and tell me all the places you have your name attached to. You probably will not even be able to think of half of them. Now go through that list and replace your name with 'John Doe'. That would be nice, but I am being facetious. You see the difference between your name and John Doe??? Now go through that list and replace your name with ABC SERVICES ( a corporation).
Hope this helps. .
This is a joke, right? No serious person would write this stuff.TVentures said:ID Solution is not a photo ID used in place of your current one. It is not even a photo ID. An ID Solution, so named, is a solution to using one's ID. Are you aware of the risks involved using your own ID as you interface with the world? The liabilities involved? The are many many more reasons for securing ones assets other than Tax Minimization. Do you have a wife, a child? People troll the SWIFT code looking for high transfers, and then they do their due diligence and find the individuals associated with the high transfer. Then comes the blackmail, etc. The stuff movies are made from.
Aaaah, This is what it is all about.TVentures said:I I will not be able to post more on this subject. To do so, I would nonetheless be giving free consultations.
It has two advantages - a) your name, address etc. is nowhere to be found, b) it's an LLC, so in fact it's a separate legal entity, your personal assets are safe.\ said:An ID solution (lets say ABC SERVICES) is used in place of everytime you would enter a contract. Applications, Agreements, Storage rentals, Leases, all temporary instances of making legal fact connection with some person in the world, ABC SERVICES is used instead of your name, address, where your wife sleeps, etc.
If you want to be one of those billionaires who never get published on the Forbes list, I think that's the way to go.\ said:So when someone finds a name attached to a wealthy corporation and they begin a search to find this "associate" to con, blackmail, etc... they will never find them because they use an ID remedy. Esentially an ID remedy is a method for "going off grid" using legal parameters.
as electronic transmittal can not convey emotion; i am not an a**, just this black and white.tarous said:i've been following some posts here and must say it's a very interesting topic. For me it might not of any use today (i require far more simple solutions today, since i don't deal with millions (yet)) but it's been a very good read (especially for a type like me, who wants to know how things work, increasing complexity levels).
I think tventures has already released a lot of interesting information on id remedies, which i think (hopefully) i'm beginning to understand (if i pile up the strips of info from various topics on this forum) - though i would welcome the original author's comments to correct my thinking as i'm not a lawyer and just attempt to logically connect the dots.
An id solution seems to be just a type of an llc company which essentially doesn't record any information about directors, members or owners etc. According to tventures there is a jurisdiction like that in the us, and it's not delaware (time for some homework ).feel free to contact me for such a location. Google 'naturalsoaks', a dot org website, and email that nominee to forward a request to speak to the director of aag
so if privacy is your concern, registering such an llc gives you maximum privacy as no information about you is recorded anywhere. You then use this llc whenever you would have used your real name, e.g. Being a side of a contract of any sort. yes
it has two advantages - a) your name, address etc. Is nowhere to be found, b) it's an llc, so in fact it's a separate legal entity, your personal assets are safe.you person is safe. It is outside your assets, because your assets should have been transferred into another vehicle so you no longer have ownership, only control. In litigation, the first step is finding out if its worth suing. Whats the point if you are a ghost?
this is the point where i have to speculate how it all works without any names recorded (since i'm not a lawyer i'd welcome any corrections - it's by making mistakes we learn in the end). Is there just a need for a company seal to be used or are there simply some nominees acting in the name of the llc? for id remedies, no seal is needed. The law behind seals has a altogether different purpose. There are different ways to command the llc, which is dependent on what situation it will be used for. Remember, id solutions never have assets or monies, because they are purposefully being treated as a alter-egoessentially however, never in no documents that can be dug out is your name to be found. not anywhere, anyplace, whether government drawers, computers, etc, or other; unless you decided to post your receipt for the llc from a provider on youtube, etci guess the only person having documents confirming you are the founder of the company is yourself (well, somebody has to, right?). yesbut externally it's untraceable.completely, it is the only true ghost entity known to this firm
so if your goal is privacy and asset protection that's the ideal vehicle. only privacy. Now the entity (other ones then the one you buy to use as a alter-ego) can be used within a asset management structure, very effectivelyyou can use another llc like that to create another entity offshore to hold your assets. However, as tventures mentioned, this solution is not used for opening bank accounts, going shopping etc. the entity coupled with that specific solution remedy is not for banking/asset purposes. Does not mean the llc coupled with alternative purposes and reasons would not be appropriate to have a bank account, etcit's, as i understand, a way of detaching yourself from your wealth, so it's safe no matter what happens as well as for performing other operations, using the llc's name instead of your name. you are beginning to understand
if you want to be one of those billionaires who never get published on the forbes list, i think that's the way to go. yes, but if you are prepared to spend the money and are such a person, it would get alot more complicated legally, but still being just as simple to the legally unlearned, but would require some educational classes so the 'why's' can be understood. If the why's are not understood, one will find themselves voiding a structure within the first hour they acquire it. This is what happens with most offshore entity acquirers. Many can tell you what they got and why they choose that over that, etc. Few, including those purporting to supply such entities, know how to truly use them.
because if you're really wealthy and you want maximum privacy it's a very difficult task to accomplish. easier than for a poorer individualwealthy people are easy to spot. wealthy people is just a legal fact of a condition. The lifestyle most commonly induced by the condition known as wealthy is easy to spot. It is the same as it was in babylon, rome, and today. Humbleness vs mammonso if someone wants to track you down - where you live, how wealthy you really are, what do you own etc. You don't really want to help them by using your name and address everywhere, do you? exactlywhenever they try they can only bump into xyz lcc.
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now there's a problem of actually dealing with money, opening a bank account etc. no. That is where other structures with different purposes come in. Privacy is different than revenue which is different than asset holdings which is different than surplus monies holdingsthat i'm not quite sure of but from some advice in other topics i only see suggestions of prepaid cards or, even better, "cold cash". if you are adopting a lifestyle of privacy, or even psuedo privacy, why would one use digital monetary transaction methods if they are able to use cash? Obviously, in this online age, cards are needed. Prepaid cards can work for low balance purchases, etc. More indepth solutions for high balance purchases require a structure. and adding an offshore entity for doing larger transactions - my guess is "anonymous corporation", where only the company name is attached to the wire-transfers. yes, no sense in volunteering more information than is required
bear in mind that tventures appears to be talking here about a really fair amount of wealth that simply requires all additional layers. I'm guessing most of the people looking for template solutions get just enough for their needs - but it ain't enough if you have much much more.not true. Whether you have 10 dollars or 10 million, the same principles apply. Does your structure have a void corpus and are you using the entities correctly according to corporate law? A three legged tri-level structure could serve a 100k or 100mil. Truth is truth. If one can not afford a full solution right away, so what. Does not prevent one from buying an entity or so at a time and slowly gaining the understanding. Asset management can not be compared to a grocery store. It is not a in and out procedure. Learn from the wife, and take a loong time to buy 4 things, but than be like the man and buy those 4 things efficiently
and then you can also afford much much more - like anonymous cards with high spending limits and sustaining complex multilevel structures.anonymous cards are a waste of your money. The law and legal world create your "anonymity" and leave the greasing of bank palms to the money wasters
now i'm looking forward to some comments and explanations, because i am just a beginner, so i'd like to see if my thinking is correct - and where it isn't.