Please check your Spam Folder / Junk Box if you are not receiving our emails.
Also whitelist our email ID: no-reply@rice-puller.com & admin@rice-puller.com

Copied!

Airdrop! Free VARA GOLD TOKEN Free Airdrop!

Life Changing Opportunity! Join Vara Gold.

« Previous Post 179215 Next Post »

Offshore account to buy bitcoin legally with non KYC funds (ADV - Financial)

by model, Thursday, July 11, 2019, 04:49 AM (1823 days ago)

Unique opportunity to buy BTC with non KYC accounts. Required to setup company in 2 different countries for sender in offshore bank. We will do all the paperwork and setup the company and establish bank account for the trade. Parked accounts are welcome.

Company setup require 1-2 weeks, once company is formed and have a bank account, last step will be to wire the money.

To keep your name out of the registry, you can set up an offshore LLC in a country (it will be disclosed eventually) where doesn’t have a public registry.Then, this LLC can be the founder of a foundation or the officer and director of a corporation. In this way, the beneficial owner (you) won’t be listed in the registry. When someone searches the database, all they’ll see is the name of your LLC. When they go to find for more information, they’ll hit a brick wall. This practical limitation is positive for banks and only we have banking alliance to carry out such operations and remain discreet about it. They don’t want someone operating an unregulated offshore hedge fund selling to mom and pop investors. This will only bring trouble and litigation to the bank. They like larger accounts, larger deals, and sophisticated investors.

This system also allows sophisticated investors to put more advanced structures in place.

Whether this offshore LLC structure is cost-effective will depend on how many clients/friends and family you plan to manage. In most cases, the base corporation might cost $3,500 and each LLC $2,000 to $2,900 to set up (not including bank fees). Once the company is formed you will gain capability of unlimited transactions for unlimited amounts.

PAyout in BTC only, after all this setup is just to purchase bitcoins LEGALLY.

WhatsApp for more information: +1-786-635-6182

Complete thread:

 RSS Feed of thread

powered by my little forum
Using this site means you accept its terms (Revised on: Friday, 2022-May-27 / 02:54:51 pm).