- Joined
- Jan 2009
- Messages
- 3,641
You could setup the entire thing with darks or you find a poor stranger that you pay to help you with all of this.
There are lot's of options to hide your identity at least for some time. Most often the company is setup using homeless or poor people from 3rd world or baltics. Once the company is setup they go with you to the bank and sign whatever the bank requires. They have a passport and the corporate documents by hand.
Banks in the Baltics and even in Cyprus (if you have a introducer with you) don't ask that many questions and are willing to open the account. The republic of Georgia is as well an option, there are lots of poor people around there or at least near buy shouldn't be that difficult.

