100% Anonymous Offshore company with PayPal and EMI

uplana · 2020-04-09T06:24:03+01:00

Been a long-time member at OffshoreCorpTalk.com I have seen a lot and read a lot about people that want to stay 100% anonymous when they do business online. In most cases they want their privacy and anonymity because they are afraid of law-suites, personal information floating around online but there are also the one that want to avoid taxes. Regardless what your business is, below I will explain how it is possible to setup a dark operation that protect your personal information. There will be people that will pinpoint that this won't work because of this and that, there will also be people that will say, this is not going to work because of these and that tax or regular laws. Fact is, this works if it is setup correct, if you are afraid to set this up, don't do it, keep on lurking around and lesson to all the wise people that never move forward but stand still. First of we need darks, you need a passport and a utility bill not older than 3 months, standard thing nothing new here, you get it from Deep Web or from providers around OffshoreCorpTalk or Google for fake documents. Once you have the set you start with the company setup, since we will need to receive payments by crypto and even Paypal I would suggest to setup a UK company. Remember we will only use this entity to shield your real business. To setup a UK company you need to find an agent that accept passport and utility bill by e-mail to register the company (some may later require you to send it by postal mail, but you will never to it and that's fine) there are thousands of UK formation service providers around there, just Google them. After the company is setup (takes 2 ”“ 4 business days in worst case) you proceed with the PayPal account, here you will need the same darks + a UK SIM card or UK number, in the Resource Section of the mentor group you can find providers for this. Now you go and setup your PayPal account, it will take you less then an hour. If you are total Paranoia, go with a VPN, look in the Resource Section of Mentor Group, I'm sure you will find something. After your PayPal account is setup, you need something to be able to send PayPal funds to, setup a TransferWise account for this purpose. Not all countries require Video Verification I learned, so if you go for a Scandinavia darks for this purpose you will get a TW account within 20 minutes fully verified and to receive PayPal funds. If you need to get crypto and get it exchanged too, you go and setup a AdvCash account with the darks, takes a day or too, they don't care much about the verification of the docs, so you will get your account and can receive IBAN transfers from 3rd party into that account, even if they say it is not possible and against their rules. Fact is, they can't see where this transfer comes from because it is only the IBAN number that is required to send and receive payments. So, now you are good to go, I hope it is needless to say that your hosting, domain and everything else you need to kick start your business need to be bought in the name of the darks and paid with the accounts above to stay anonymous!! Don't use anything here that can lead to you. GREAT ”“ you have you first real dark setup, easy rightthu&Â¤# Now, you go and setup your regular business up in your own name wherever you want it to be and where you can get a bank account for that business. You can use crypto to transfer payments between your dark operation and to your legit operation to avoid any link. This can be done using AdvCash or kraken to convert crypto to FIAT. For that you will need to setup an AdvCash or kraken account for your real setup and receive your payments in crypto to these accounts and exchange it. Both is a straightforward process and requires not more then a few hours of your time. PLEASE NOTE: This is not a setup that will protect you from any illegal activity or that shall be used for something illegal it is just an illustration about what is possible. I don't say it is a way to do things I just describe what is possible.

uplana9 Apr 2020

replies: 83
views: 3.1K

dirtyharryActive Recruit

Joined: Jun 2016
Messages: 396

28 Oct 2024#81

Advcash is useless these days. What you need are alternatives and they all require Video verification. If you don't need FIAT money you can use services like AlexPCS, MichaelUnique and so on, there are more around here that can help you to get a good anonymous setup.

RevoltecActive Recruit

Joined: Mar 2023
Messages: 343

28 Oct 2024#82

The problem with the video verification is that you sometimes get locked out from your account (happened to me with Wise for instance) and then they ask for the same video verification just so that you can log in again. If you use a homeless person for that, you will be locked out forever as long as he doesn't live with you, and in that case, he is not homeless anymore

I want to be able to invest in stocks anonymously and convert between FIAT and crypto there in between

brianKActive Recruit

Joined: Sep 2012
Messages: 430

28 Oct 2024#83

Revoltec said:
The problem with the video verification is that you sometimes get locked out from your account (happened to me with Wise for instance) and then they ask for the same video verification just so that you can log in again.

You should be better to keep your login details secured. Has never happened for me the last 7 years I used Wise :D

RevoltecActive Recruit

Joined: Mar 2023
Messages: 343

28 Oct 2024#84

brianK said:
You should be better to keep your login details secured. Has never happened for me the last 7 years I used Wise :D

True that. But how hard is it for them to implement a system where video verification is mandatory once in every 12 months?

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