In order to start up a shell company, the fraudster will most likely need which of the following?
A) Certificate of incorporation
B) Mailing address
C) Bank account
D) All of the above

Question

Quizplus · Accepted Answer

In order to start up a shell company, the fraudster will need a certificate of incorporation to legally establish the company. They will also need a mailing address to receive correspondence and create the appearance of a legitimate business. Additionally, they will need a bank account to receive and transfer funds, which is a crucial aspect of shell company operations. Therefore, all of the above options are necessary for starting up a shell company.

In Order to Start Up a Shell Company, the Fraudster