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

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TurnedToRobot

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!!!
He took to Georgia and opened a company and bank account there which is the most secure place it sounds according to particular forum users :D :D
 

blizz

Mentor Group Gold
nahhh I believe Georgia is a great station for something inbetween but not for a long lasting solution. We want to consider EMI's more and more to run the game. Final destination may be cash, bitcoins or your local bank.
 

TurnedToRobot

Entrepreneur
I opened an account with Mister Tango and Revolut for my Cyprus company. I'm all set.
You did it at your own or got help?
 

fanban

Active Member
Mu company and docs still work fine for new setup. I got a EMI to accept the documents with own photo shopped photo
 

cyber2019

New member
Hi Fanban, how did you manage to set up the company in Belize? I am in the same boat as you and want my name no where on any documents of the business...
 

PaulKruger

New member
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!!!
a few hours ago I was in the same situation but read a few hours in the mentor group to find what you, me and many are looking for 100% privacy no passport or utility to provide.
 

bothe

Corporate Services
Business Angel
Entrepreneur
If you know where to look it's easy to find a solution. I have been mentor group on / off throughout my time here on the forum.
 

happyjohn

Corporate Services
Mentor Group Gold
Business Angel
Entrepreneur
What's the catch with Georgia, I don't believe it's possible to get anything serious setup there.
 

Admin

Forum Moderator
Staff member
Elite Member
Use a client account at any brokerage firm to buy the shares?
What about the company part that OP is asking for. Also to open an client account at any brokerage will nto protect your from any reporting!
 

blockchain4ever

Active Member
What about the company part that OP is asking for. Also to open an client account at any brokerage will nto protect your from any reporting!
OP asked for "200%" anonymity "throughout the process of the business deal". In that case reporting (to the government) should not be a problem nor is a company required.

It sounds like OP wants anonymity until the business deal is over, and a standard way of doing that is to ask a brokerage firm or even a lawyer to represent you during negotiations, or bidding.
 

bothe

Corporate Services
Business Angel
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.
What banking do you need for this company and where did you get setup?
 

happyjohn

Corporate Services
Mentor Group Gold
Business Angel
Entrepreneur
What banking do you need for this company and where did you get setup?
This would be of my interest too. I have opened several EMI's for my "dark" setup which is working just fine but still it would be interesting to hear where you got setup.
 

dirtyharry

Mentor Group Gold
OP can you please update us in regards to your setup and the live time of such a setup? I had two setups burned this week :( so I need to figure out what was wrong and how to setup new ones in a better way?
 

fanban

Active Member
Yes, got a setup from @darkster and @khan both have been pretty slow to deliver (sorry guys) but at the end everything worked fine for me. In the past I was customer of user @auric which isn't here any longer, but his setup is still working good for me.

I have to say that one need to do his own learning by doing in this process. You get burned from time to time and that's part of the game. It's the way you can learn to setup something like this which we all know isn't in the Sun light or good faith of the authorities.

I think I wasted at least 4K before I got everything to work as it does today. It was a frustrating and long lasting pain to go through but it works. I'm happy that I did it and hope it will work out long term. My setups are located in Cyprus, UK, Malta and Georgia, the latter was the latest in my test and got burned by 2 providers before I found the right one. Hope it can help some.
 

khan

Corporate Services
Thank you for your feedback @fanban - I was wondering how you proceed with your new setups, are you going to do it yourself from now on?
 
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