- Joined
- Jan 2015
- Messages
- 728
RichardLong said:1. Should I use nominee shareholder and director services or just use fake ids for the dummy owner to register the company?
for the company you can use fake but you won't b able to open any bank account if you do so, darks / fakes can't be used for bank account opening only some few EMI's
RichardLong said:2. Since I will have to use real passport to open Cyprus bank account, will there be a problem since two sets of the documents are different? Do Cyprus Bank compare records with incorporation agent or Belize company register?
It could work, but the bank will ask for DD documents for all people involved so if they check the fake they will decline the account opening.
RichardLong said:3. Besides Cyprus, which country also offer offshore banking services without asking for a bank reference letter? I know Belize banks will actually reach out to the bank that issues the reference letter. The problem is Banks in China don't have such a thing as bank reference letter, they only provide certificate of deposit which doesn't include contact information as required by belize banks.
There are only few banks that don't ask for it. Anyway, the part with the reference letter is easy to solve. Ask the user @auric he charge I think 200 euro to get you a reference letter that works.

