I just got done reading all 17 pages of the normal threads on mentor group and boy was it a piece of work. But I finally got an overview of how things work around here.
My goals:
I want to create a 100% anonymous setup for tax and VAT purposes and this is what I have understood so far.
*Use VPS throughout the process and whenever accessing your EMI*
My questions:
1. Is using real darks I.e. your face but fake data is the only way to go right? Because there is no way to bypass selfie video verification with MOST EMIs?
2. What if an EMI for example advcash close an account for some reason where you used real darks with your face. How will you be able to use your real darks with your face to register for advcash again? It seems like once you've used your face once and they closed your account, you can't use that EMI ever again? Isn't this a big problem?
3. Can I use my shell company in the same place I reside? For example, can I open a UK Company with darks if I live in the UK myself? Or will this create issues? Is it best to create the dark company in a place you don't reside? Or doesnt it make a difference? I'm asking because a UK company is relatively cheap and easy to form.
1. Is using real darks I.e. your face but fake data is the only way to go right? Because there is no way to bypass selfie video verification with MOST EMIs?
true, unless you find this homeless guy and let him do all the work.
Beyondthet said:
2. What if an EMI for example advcash close an account for some reason where you used real darks with your face. How will you be able to use your real darks with your face to register for advcash again? It seems like once you've used your face once and they closed your account, you can't use that EMI ever again? Isn't this a big problem?
for AdvCash you can use fake docs, works perfectly fine.
Beyondthet said:
3. Can I use my shell company in the same place I reside? For example, can I open a UK Company with darks if I live in the UK myself? Or will this create issues? Is it best to create the dark company in a place you don't reside? Or doesnt it make a difference? I'm asking because a UK company is relatively cheap and easy to form.
depends on how secure you make your internet connection to the registry agent.
but you wont get round VAT for long the demand letters will come within 3 months of operations.
I'm sure something must be able to be done though. Whether its multiple company formations and EMIs under the VAT threshold to stop those letters from coming or whatever the way is, I am willing to take a chance.