Anonymous Banking
When you browse online, you have probably come across offers on giving you your very own bank account without ever revealing your personal identity. In the first place why would someone want to have an anonymous banking service? Either they want to do something illegally or they simply would not want their identity to be traced. These offers regular banking services and you may even have access of your account to any machine in the world from the ATM card that they will provide.
The following were the criteria required for getting the anonymous banking account: an address to deliver the couriers, a name of your choice (a company name), a valuable e-mail address for correspondences, a copy of your passport and signature for authentication, processing fees etc. Once the bank receives the processing fees, they will send the seeker the applications. When the forms are filled and sent to the bank, the person will be issued a temporary account number only for incoming deposits. When the banks completes the authentication processes and receives the opening fund from the person who want the account, you will be provided with the e-banking information, the ATM card etc. The process seemed to be so simple that anybody with that money could open and anonymous bank account.
Many European countries felt that these kinds of banking system helped companies to evade tax. As a result of this, in 2009, the countries got ready to implement tax treaties to facilitate exchange of bank information to track suspicious tax evasions.
Despite all of these, people have their reasons and would still want to avail of anonymous banking services. Offshore Private Banking dot com provide services Of Anonymous Offshore Bank Accounts, Offshore Company Formation Services and Banking License Acquisition. What they could do is they could apply for the bank account under your name. In addition, they could make a contract wherein they would not be allowed to reveal your true identities unless asked by their local court. It would be possible to do these things in countries with less restrictions like Mexico and Panama.
Gone are the days when Swiss accounts with simply the numbers were used as user names in order not to reveal the owners’ true identity. However, these were banned because a lot of government officials from different countries have been discovered to use such accounts to acquire wealth from their own countries, and transfer them on their Swiss Accounts. One famous personality is the Marcos from the Philippines. Remember the first lady with so many shoes, Imelda Marcos? Yes, she has the Swiss account at that time and the government froze them as they claimed they contain ill-gotten wealth.
So if you really must have an anonymous bank account, review and research what procedures and requirements are needed in doing so. You should also inquire how much are the charges, because keeping a secret is never without costs right? It would be best if you could set up an account from a company or bank who would not even ask for identification documents, that way you are confident that your identity will never be revealed, and that is the most essential trait of anonymous banking, your privacy.
Click here for more information on anonymous bank account and anonymous credit card
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