Jurisdictions most suitable for asset protection and anonymity

[Nitrochetox]

I'm based in Spain and I need protection from the government and anonymity and I have read about a combinations of Nevis LLC with a combination with a trust of the Cook Island, or even the United States, what is the best combination? and how I finance the transaction to create this setup anonymously?

 

[startfleetio]

IMHO it would be more challenging to get banking for Nevis LLC. One possible combination is Nevis LLC + US LLC though

 

[DrunkFlamingo]

I have read before that a Seychelles IBC with nominee directors and shareholders owned by a Belize discretionary trust, also using nominees could be a solution. I think the only way this works is if you're not listed as a beneficiary in the trust, but can be added later.

Can be done in reverse too.. Belize IBC owned by Seychelles foundation.

A financing solution could be to open a bank acc in a non CRS compliant country, such as Georgia. You can send funds to the bank in Georgia, then pay for the services from there. I don't know anything about banking in Seychelles or Belize or other offshore jurisdictions though.

Just info I read online though, so do your own research.

 

[Silvio]

I'm based in Spain and I need protection from the government and anonymity and I have read about a combinations of Nevis LLC with a combination with a trust of the Cook Island, or even the United States, what is the best combination? and how I finance the transaction to create this setup anonymously?

Forget about it, leave Spain and then figure out what structure you need

 

[MiltonStone]

Spain is not the smartest brick in the puzzle if privacy and anonymity is your goal.

You may read about the Flag Theory, search the forum for the threads.

 

[ukworldwide]

IMHO it would be more challenging to get banking for Nevis LLC. One possible combination is Nevis LLC + US LLC though

It's normal to use a Nevis LLC with banking in another country. Cayman islands banks will accept a Nevis LLC.

A good structure is to hold your Nevis LLC within a Cook Island Trust and then get a bank account in Cayman Islands or Belize. This is the highest level of privacy.

 

[JohnnyDoe]

It's normal to use a Nevis LLC with banking in another country. Cayman islands banks will accept a Nevis LLC.

Which banks in the KY do that? For a non-resident signatory.

 

[ukworldwide]

Which banks in the KY do that? For a non-resident signatory.

Belize: Caye Bank
St. Lucia: Boslil Bank
Cook Islands: Capital Security Bank
Cayman Islands: NCB Cayman Limited
Dominca: EQI Bank

Ncb cayman has a minimum opening deposit of $100,000 USD or equivalent currency.
The other banks are relatively small opening deposits

 

[TheCryptoAnt]

@JohnnyDoe
yo you are clearly gonna try this please report back

 

[JohnnyDoe]

@JohnnyDoe
yo you are clearly gonna try this please report back

I already tried with NCB bank in KY some time ago and they told me that I would need a tie with KY. Owning a company is not sufficient.
No thanks to the other options mentioned.

 

[TheCryptoAnt]

I already tried with NCB bank in KY some time ago and they told me that I would need a tie with KY. Owning a company is not sufficient.
No thanks to the other options mentioned.

Did they specify? Im thinking an office might work?

 

[JohnnyDoe]

Did they specify? Im thinking an office might work?

No they didn’t specify and it’s useless to discuss with banks.