How to register anonymous offshore company without KYC?

[yancy]

How can we register a offshore company anonymous without providing KYC documents?

 

[JohnLocke]

That's hopefully not possible. All CSP's shall apply with the OECD's regulations, even if the latest report says something different.

 

[jorge]

Would be great and bad to find such an CSP. I'm sure the OECD and other authorities will have focus on this.

 

[yancy]

Why bad? If I find one I will be happy so I don't have any risk

 

[JohnLocke]

It won't be difficult to find someone who is reselling services and that won't collect these documents! The question is what will happen once in a while when this person vanished!

 

[offshoremax]

Registering a company without KYC would be awesome

 

[thorsten]

It's actually cool, because you can differ the professionals from the amateurs and resellers this way. I licensed professional would never take on clients without KYC docs because of the risk to loose his license and huge penalties and even law suits. A Reseller would not know what he is doing by doing so and most often don't care because they are in a country where criminals have the game all to oneself.