JOHNNY DOETHE LIFE WHISPERER

Annonymous bank account for an LLC

Antonia

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AntoniaNew MemberAuthor
Joined
Mar 2020
Messages
13

#1

Hello,

I'm newbie in the forum and in the offshoring system, I've an LTD in the UK with nominee with an LLC with my real name, now I'm looking to open a bank account I don't know where I don't now how, need some help !

I'm France resident, the main goal is tax avoidance, I'm employed by the LTD, the LLC is the holding.

Here a schema:

LLC.webp

Thank you

clemensFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
3,641

#2

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.

onemansomewhereActive Recruit
Joined
Apr 2020
Messages
269

#3

LLC in USA is Tax transparent. All profits received by US LLC will be your personal taxable income in France. This is not a good structure. You need absolutely different structure.

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