- Joined
- Jun 2019
- Messages
- 316
You will need two setups to stay somehow anonymous.
The problem in 2022 with anonymity is not the company it self but all financial services and institutions will require KYC which is not new, but they are also able to recheck if they are real or not, at least in 90% of cases.
So to get started I would go for a UK LTD with a merchant account, you can appoint nominees and only be part of this entity with max 25% so your name will not be anywhere.
Now I would setup another entity maybe with darks, you need high class darks, and then setup a Intergiro or Wise account, pretty easy to do. The UK LTD will forward all money direcly to the other entity which could possibly be in Cyprus or also in the UK - depends on which agent you are using there may be more options. I would chekc what countries Paysera and Wise accept or find a third EMI that could work for you and use that for a different country location for your company.
So your name will stay out of the business AND you will not get troubles with the EMI because it's not Adult related. It requires some tweaks to work well, but you may have got a clue here already and fine tune the solution for your needs.
