JOHNNY DOETHE LIFE WHISPERER

Address question about DARKS

RichardLong

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RichardLongNew MemberAuthor
Joined
Jan 2018
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7

#1

Hi, Everyone

I have a question about the address you use on the darks to register offshore company. I assume once the company is formed, I will need to be able to receive corporate documents at the address I provided on the darks. I thought about po box at UPS store address. But a simple google search will reveal the address is actually a UPS store. Is this going to be an issue with the incorporator and the bank? Please advise. Thanks a lot!

JohnLockeOffshoreCorpTalk owner
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Dec 2008
Messages
15,888

#2

You can open a real bank account using DARKS! This is too risky and you will get troubles. For the company formation itself it's not a problem at all to use even the UPS store address, most often the agent will don't even check the address! If they should they don't care.

RichardLongNew MemberAuthor
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Jan 2018
Messages
7

#3

I will use real passport but fake notary, utility bill and address for the banks. Would this be risky as well?

JohnLockeOffshoreCorpTalk owner
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Dec 2008
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15,888

#4

No, for the company formation there will be no problem doing that!

RichardLongNew MemberAuthor
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Jan 2018
Messages
7

#5

what about for the bank?

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#6

As you may have read from the various other threads about DARKS it's not possible to open any bank account with darks!

Find a homeless or docs on the Deep Web to achieve this!

RichardLongNew MemberAuthor
Joined
Jan 2018
Messages
7

#7

I will use real passport but with dark utility bill and notary. Even real passport will have problem with bank?

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#8

RichardLong said:

I will use real passport but with dark utility bill and notary. Even real passport will have problem with bank?

That will most often work for you!

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