Fake offshore company and bank account registered to a drop person.

[FabienMenz]

Hi! I form companies in Russia and open accounts in russian banks that are registered to a drop person.

Such practice is widespread in Russia. Many legal business owners have an additional front (fake,dummy) companies that are registered on homeless and alcoholics. For a few hundred dollars these people register company on their passports and open an account. Then they give all documents and access to internet banking to a customer who uses the account for tax evasion,money laundering, fraud, anonymous money transfer and so on.

Now i offer to form offshore companies and open accounts in Latvian and Cyprus bank. As the company will be registered on drop person you may use it any way you want. Nobody will find out that you are the person that really manage the company and the account.

My price is $1000 + cost of company registration and cost of bank account opening (depends on country and bank you choose). You'll get all the documents and internet banking access.

I'm sorry for my English. Please ask your questions.

[GE0RGE A]

HI,first of all I found this system as illegal as traficking with persons, Í don´t think this forum it´s to offer this kind of bussiness, if you can call bussiness, more you can call mafia services.

http://www.reportingproject.net/prox...moldovan-proxy

To use a proxy, doesn´t gives you total protection,because , the money is coming from somewhere and going to somewhere.So at the first question of the banks about the source of funds,you MUST begis to make fake contracts, fake signatures, etc, etc....

At the end, you have a nice collection of criminal offenses in your record.

"Nobody will find out that you are the person that really manage the company and the account."

Don´t believe it.Only in a short space of time , you can work, and with less than 10000 Usd a month.But from the beginning is a crime.

Regards

[Barron]

You're right.

[Argentum]

Why anyone would pay $1,000 for this is beyond me. For the same or similar price you can get a legitimate company and the same level of privacy.

[GE0RGE A]

well, obviously is not the same level of privacy, the company and the bank account,are in the name of the proxy, you don´t have even a power of attorney, to your name, you don´t need to put your name in the bank as beneficial ownership, you don´t need to send your certified passport anywhere,etc etc

somebody will pay this 1000 bucks, to make a dirty bussiness,wash money, move money from one place to another(small amounts).Because a proper due dilligence, will never be overtaken.Unless you begin to make fake documents, in the name of the proxy, that allows you to "move" larger amounts of money.

Regards

[Argentum]

Originally Posted by GE0RGE A

well, obviously is not the same level of privacy, the company and the bank account,are in the name of the proxy, you don´t have even a power of attorney, to your name, you don´t need to put your name in the bank as beneficial ownership, you don´t need to send your certified passport anywhere,etc etc

Nominees can be used even for bank account. Not everyone offers it, but some do after careful due diligence.

Using nominees is (usually) legal, whereas using someone else's identity is not.

I see no advantage to it for offshore companies.

[POSHBANK]

In simple words - illegal solution offered by topic starter would be useful only for purpose which is clearly illegal. Besides keep in mind that this "homeless" or "alcoholic" may own your funds later

For other purposes there are legitimate solutions with nominee directors and shareholders.

[GE0RGE A]

Originally Posted by Argentum

Nominees can be used even for bank account. Not everyone offers it, but some do after careful due diligence.

Using nominees is (usually) legal, whereas using someone else's identity is not.

I see no advantage to it for offshore companies.

In this case, I believe you cannot call the alcoholic one as a nominee , with a very deep careful due dilligence,lol.We are not speaking about the same.

the advantage lies for CRIMINAL offshore companies.

regards

[Argentum]

Originally Posted by GE0RGE A

In this case, I believe you cannot call the alcoholic one as a nominee , with a very deep careful due dilligence,lol.We are not speaking about the same.

I think we are agreeing with each other actually.

My point is that the OP's solution has no benefits compared to nominees and using nominees give you similar (if not the same) level of privacy.

Originally Posted by POSHBANK

Besides keep in mind that this "homeless" or "alcoholic" may own your funds later

Very good point. While this is a risk even with nominee, it is a lot less risky than some unknown and supposedly alcoholized homeless person. Proper nominees are often lawyers, accountants or other professionals that can be verified.

[Jason M.]

A very bad idea, in every way I can think of.

There are lots of better ways to achieve the same level of privacy, which don't involve human trafficking (yes, since they have no other choice but to accept the "job", it's human trafficking).

And if you don't mind human trafficking from a moral perspective, have a look at what your country does which those who do that. That should convince you.