How to setup total anonymous company? I need to protect my personal name?

Discussion in 'Offshore Company formation' started by fanban, May 15, 2018.

  1. fanban

    fanban Building Trust Mentor Group Entrepreneur

    I need to protect my personal name in some business matters! How can I do that? I need to be 200% sure that my name can't be found in anyway throughout the process of the business deal.

    Do you think it is possible?

    There is nothing illegal into it or dangerous but it can be a deal breaker if my name shows up.
     
    Dada, kanakke, blizz and 2 others like this.
  2. W4rhol

    W4rhol Building Trust Entrepreneur

    Everything depends if you are a political/famous person or not. Once you have some "fame" you can be sure that everything will pop-out one day or another
     
    fanban likes this.
  3. fanban

    fanban Building Trust Mentor Group Entrepreneur

    thank you. I'm not famous I just need to acquire a business without anyone to know that's me that buy it!
     
  4. fanban

    fanban Building Trust Mentor Group Entrepreneur

    How would some of you go about this? any input please?
     
  5. Admin

    Admin Forum Moderator The Forum Cleaner

    Well it depends very much on your budget and what it is you try to do here. Is it just your name you can use a Belize corp. with nominees and good is.

    Is it tax avoidance it's a different story. Is it intellectual property or copyrights you want to protect it's again a different story.
     
  6. diablo

    diablo Banned User Business Angel BANNED MEMBER

    I would setup a Belize company with nominee director and shareholder in order to avoid most problems in regards to privacy and anonymity.
     
  7. happyjohn

    happyjohn Corporate Services Entrepreneur Business Angel

  8. blizz

    blizz Trusted Member Mentor Group Business Angel

  9. negon

    negon hannibal the cannibal Mentor Group Business Angel

  10. Cetme308win

    Cetme308win Building Trust Entrepreneur

    What about an LLC in Delawere or Wyoming? Also you can use the LLC for being the director of a Seychelles/Belize company
     
  11. negon

    negon hannibal the cannibal Mentor Group Business Angel

    How would that make a company anonymous in the USA ?
     
  12. Cetme308win

    Cetme308win Building Trust Entrepreneur

    Your name don't appear in any public registry of companies and also don't apply the CFC rules...
    If you are not an US resident/citizen,could be a good choice right?
     
  13. Admin

    Admin Forum Moderator The Forum Cleaner

    Go for a Belize company usually this is cheap and works for the majority of people here! You can read about how to protect your privacy even more in the Mentor Group forums which you have access to as I see from your badget!
     
  14. kanakke

    kanakke Building Trust Entrepreneur

    Belize company with darks has had a significant impact on my business in the positive way. If it's still possible to get an entity like that I can highly recommend it.
     
  15. moneynetwork

    moneynetwork Corporate Services Mentor Group Business Angel

    Did you choose the Belize company?
     
  16. fanban

    fanban Building Trust Mentor Group Entrepreneur

    thank you, yes I choose Belize with user @negon here! I'm opening account in Cyprus for this company.
     
  17. Cetme308win

    Cetme308win Building Trust Entrepreneur

    In what bank? what are their requirements?
     
  18. Bmw850

    Bmw850 Building Trust Entrepreneur

    Find a good CSP, here or on Google. They know how to do it
     
  19. niggashit

    niggashit Building Trust Entrepreneur

    Nothing is long last. You can follow Putin foot-steps. Relative as Proxy but such a life feel so bad because you don't own but control .
     
  20. fanban

    fanban Building Trust Mentor Group Entrepreneur

    I'm not a famos I'm just a normal person :D

    What did Putin do?

    I need something tha will last for at least 2 years!!!