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Originally Posted by Bear
I can use 2.5k to setup a offshore company and have nominee bank signatory service (someone who manage and open a bank account, you don't even need to show your information to the bank). Of course, you might think it's rather risky, but most of the nominee are lawyer, it might incease confidences.
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Nominees are nice, did you check to whom they disclose? Oh and if the bank doesnt ask refs or not copies with apostilles etc then you might wanna recheck that bank again. If its not official your money will be gone when shit happens.