Belize/anonymous company

WOW why did you made 4 posts for this?

Joeydiaz said:

1. Would this be possible?

yes but consider your business at risk because he can take your money and control your accounts. Iranien people can be rejected by banks, I don't know with Georgia, but other more well recognized banks will most often refuse the approval.

Joeydiaz said:

2. Is it right that if I set up the company in his name, using nominees, and then connecting that account to a non-CRS banking country I should be fully anonymous?

Depends on what you mean with fully anonymous? anonymous towards whom?

Joeydiaz said:

3. What type of online payment processors would I be able to hook up to this setup?

With a Belize company I don't know any. With a UK or Cyprus company there are lots of payment processors available.

Joeydiaz said:

Beside of the documents indicated at our website, we need the information about individuals who are the beneficiary owners of the company, as passport copies of those persons. If the owner of the company is a company as well, we need a charter of those establisher company and passport copies of individuals indicated as owners in a given company.

it is the damn same thing as most EU banks require. I don't understand why there are people here promoting this shithole country as something different. This is a gold nugget of information confirming they are the same as the other banks around the globe.

Joeydiaz said:

Other suggestions are appreciated (I am keeping away from Darks still as this feels better for now)

Why don't you try to setup something with darks? I have a few setups with darks which have been working out for me in a great way.

As already mentioned IRAN is a bad country when it comes to banking and company setup. I would say that for the company setup you won't get troubles but for banking defiantly.

OP did you get any further?