A lot of readers ask us the question "Is it still possible to remain anonymous offshore?"
The fact is, KYC and due diligence in the offshore world is generally stricter than onshore. Sometimes clients are shocked that an offshore bank asks for a lot more documentation than your typical main street bank in an onshore country. In the UK or the USA, you can still form a company without anyone checking that the data you provide is real - whereas that would never be possible in the offshore world.
Offshore is not about anonymity, but about privacy. Privacy is a basic human right. Offshore, it is still possible to legally avoid automatic reporting such as CRS and FATCA. It is possible to protect and encrypt confidential data using offshore servers. It is possible to protect against frauds and identity theft.
Cryptocurrency potentially offers 100% anonymity. But… how do you move your assets between your private and public worlds? That is where "private" and "anonymous" both have their uses.
All in all, there's a big worldwide debate about privacy and transparency, anonymity and pseudonymity in the offshore world.
We offer free advice on the selection of offshore companies.
Below, you will find a selection of articles on offshore anonymity.
Protection and disclosure of corporate and private data of offshore investors and companies. Detailed analysis. Specific aspects can be discussed with experts online for free. Contact us, book your online private sessions with professionals, ask questions, share concerns, learn about services.
Public UBO register is meant to help stop financial and economic crimes such as money laundering, financing terrorism, tax fraud and corruption. The register makes it clear who is in charge of a company and to whom money is sent.
Can you keep the information about your offshore company ownership secret? You can but only to a degree. Tax authorities will have this information anyway.
It is impossible to conceal ownership of an offshore company from everybody. However, information privacy can still be protected to a certain degree.
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