There are a few institutions that claim they can open a anonymous offshore bank account with no ID required. They place a nominee holder as the only share holder, your name appears nowhere, you will receive a debit card along with a 6 digit code to access online banking.
Open your Anonymous Offshore Bank Account
Questions:
If your name appears no where on the offshore bank account, but you are a US Citizen, are you compliant with the Foreign Account Tax Compliance Act (FATCA)?
If your name appears nowhere on the bank account can the nominee holder steal all the funds from the bank account since his name is on the bank account?
Has anyone worked with First Security Bank Solutions or someone similar? How trustworthy are these institutions?
Open your Anonymous Offshore Bank Account
Questions:
If your name appears no where on the offshore bank account, but you are a US Citizen, are you compliant with the Foreign Account Tax Compliance Act (FATCA)?
If your name appears nowhere on the bank account can the nominee holder steal all the funds from the bank account since his name is on the bank account?
Has anyone worked with First Security Bank Solutions or someone similar? How trustworthy are these institutions?
