Easily Hide Currency into the Articles Of Incorporation

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How to Hide Currency into the Articles Of Incorporation

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In this video, the speaker discusses the importance of setting up an LLC (Limited Liability Company) to protect personal assets from potential lawsuits. He emphasizes that once your name is associated with an LLC, it becomes difficult to maintain anonymity, making you a target for litigation, especially if you own multiple LLCs. The speaker highlights that even changing management does not remove your name from the company’s history. He offers expertise from his extensive experience in asset protection, advocating for strategies to keep LLC ownership confidential. The company has a long history in the field and has attorneys available to assist. Viewers are encouraged to like the video for more content.

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What are the requirements for the Bank Secrecy Act?

Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.

What is the Bank Secrecy Act of 1970?

Congress passed the Bank Secrecy Act in 1970 as the first laws to fight money laundering in the United States. The BSA requires businesses to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters.

What is the $3000 rule?

Rule. The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashiers, and travelers checks in excess of $3,000.

What is the best state to incorporate for privacy?

Nevada, Wyoming, and nominee service: Nevada and Wyoming are two states that alongside Delaware are considered incorporation heavens due to combination of favorable laws and other factors. Among other things both states permit what is called nominee service.

Can a company have no owner?

A non-stock corporation is a corporation that does not have owners represented by shares of stock. That type of corporation is called a stock corporation. Instead, a non-stock corporation typically has members who are the functional equivalent of stockholders in a stock corporation (they have the right to vote, etc.)

What state has an anonymous LLC?

The states that currently permit anonymous LLCs are Delaware, Nevada, New Mexico and Wyoming. Each has advantages and disadvantages that may influence your choice. Delaware has always had a reputation for being business friendly and is most famous for its Corporations.

How do you conceal ownership of a company?

An anonymous limited liability company is one that hides all ownership information. This is accomplished by creating an anonymous LLC in a state that allows it and then using a different person to register it. The secrecy jurisdiction keeps company information anonymous.

What are the cons of an anonymous LLC?

Cons of an Anonymous LLC As an anonymous LLC, the business is subject to lawsuits and, through a subpoena filed by an attorney, can be required to identify the owners. Any third-party person or organization doing business with an anonymous LLC is subject to the legal system of the state.

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Hide Currency into the Articles Of Incorporation