Gentlemen do you really think that the activity means something here ? I could have bought a bitcointalk account with a high status. Especially if i was here to scam, to look more legit.
Also i mention that i accept escrow and i won't have a direct access to your coin, you follow the steps i provide. On my side, i manage to open the offshore companies and set everything.
Yes you are right some offshore bank do KYC but not all of them and not with the amount of details you can imagine, and even with KYC we can easily provide these details. Send me an email for more details.
For exemple for my friend the fund went through a Chinese bank which maintain no relationship with occidental authorities and almost none with Beijng. It's an extrem case as most of the time the fund can directly go to the final offshore bank account.
Again as long as your funds come from legit activities and that you'll pay your taxes in your country everything is legal.