How to avoid the UBO registers in Europe?

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This topic contains 7 replies, has 5 voices, and was last updated by  Game 3 days, 20 hours ago.

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  • #4801

    Patrick
    Participant

    All the EU member states were obligated to setup a publicly accessible UBO register. Every single EU company must identify their UBOs and that information is publicly available for everyone to see. How can you avoid this? Can you avoid this by using an offshore foundation or trust?

    #4812

    Adventurer
    Participant

    Also interested

    #4813

    Adventurer
    Participant

    🙂

    #4816

    Bob
    Participant

    Use a Swiss AG.

    Bob Cares.

    #4829

    Patrick
    Participant

    You can’t use a nominee director in Switzerland so it’s not an option. I’ve talked with many service providers and none of them were willing to offer a regular nominee director service. You can however get a real Swiss director for 6-12k CHF per year but s/he requires access to your company’s bank accounts. This is not acceptable so Switzerland is a joke.

    #4830

    Game
    Participant

    bearer shares, trusts, foundations

    • This reply was modified 1 week, 1 day ago by  Game.
    #4839

    Hiiii, @game
    Which bank will open account for bearer shares now?
    If I use trust, do you mean trust be the director of offshore IBC?
    I really don’t get what do you mean by ‘foundations’ ?!!?? May please explain it?

    Thnx
    xoxo

    #4841

    Game
    Participant

    Which bank will open account for bearer shares now?
    Avoid bearer shares, there are better solutions.

    Trust will be the UBO. Never seen a trust as an director.

    Foundations are the best solution to have privacy.
    https://en.wikipedia.org/wiki/Private_foundation
    Nevis & Saint Kitts, Panama, Seychelles
    Formation: 2000USD
    Annual: 1000USD
    The foundation can be UBO and director. Foundations are used often as a holding.
    USE: nominee as founder + council, be yourself protector + beneficiary

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