JOHNNY DOETHE LIFE WHISPERER

UK LTD or US LLC

Btraveler

replies
2
views
177
BtravelerActive RecruitAuthor
Joined
Sep 2019
Messages
308

#1

Hello people,

What do you think about a company that can be setup with darks (darks are validated as UBO's of the company bank account) and then that company is setup as "Dormant". However, the company is getting money in bank accounts at Emi's (Transferwise, Mercury or similar) and invoicing clients. You thing tax authorities will come after the company? And so, what they'll have do as the company is fully setup with darks (owner and UBO is a dark)?

CaptKQuiet Authority
Joined
May 2020
Messages
2,127

#2

If your using darks from the beginning then it doesn't matter. Be careful not to leave your money in there too long.

BtravelerActive RecruitAuthor
Joined
Sep 2019
Messages
308

#3

CaptK said:

If your using darks from the beginning then it doesn't matter. Be careful not to leave your money in there too long.

Thank you @CaptK It was just for confirming that detail

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