Hello guys, I'll explain my situation hopefully someone can help me. Currently, I own a business that sells fake reviews within EU market. As you may already know, this kind business, is a "grey" business in most EU countries. It's not a "super illegal" business, however, still not 100% legal. For this reason, I would like to add an additional layer of protection. Currently, I'm operating under a USA LLC in WY (on my name) + Stripe + domain/hosting under LLC name. This business averaging around 10k USD per month.
Considering that I would like use darks, which one can be the best solution? I was thinking about setting up a UK LTD + STRIPE + BANK ACCOUNT with darks, however, my main doubt are how I could cashout safely.Any suggestion? Also, which one is the best way for transferring the business from my US LLC/name to the UK LTD? In case something happen, cannot be suspected that I gave away everything to this UK LTD? Some other suggestions? Ofc I cannot restart everything wit scratch using since I work with SEO + Affiliates.
Any good quality dark will serve your purpose.
For cashing out, just buy crypto.
The new company can buy the business from the current one, nothing suspicious with that.
Full nominee including nominee shareholders? Who provides the nominee shareholder service now that can be trusted?
I would be very very careful with nominees provided by third parties over which you have no direct control. Remember that a “nominee” is such only because you have a private agreement with him, and the judiciary doesn't care about such agreement.
