An Anonymous Offshore Bank with EUR, GBP, & USD Accounts, No CRS? Online Banking & No Visit Required!

[Propeller]

In 2024, where can I find an anonymous, preferably offshore bank that offers a pathway to bypass CRS (if feasible), guarantees easy approval for accounts in EUR, GBP, and potentially USD, demands online banking capabilities, and eliminates the need for in-person visits? I'm looking for a corporate bank account solution for my offshore company (Panama & Hong Kong) that simplifies the process while ensuring maximum privacy and convenience?

 

[sebastian]

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[Martin Everson]

What if one simply wants a solution where they inform their tax authorities about the bank account, but the authorities cannot find it on their own?

Then any none CRS country would do. If there is no paper trail to where your account is held then its very difficult if not impossible for authorities to discover it unless they have you under surveillance or their is some dataleak at where you hold your account.

 

[Forester]

I can travel, no CRS is perfect.

In such a case, good luck!
If you share here your experience, it will be more than appreciated!

UPDATE:
Just now I recall that there were some members here in the past locally knowledgeable re: North Macedonia... yes: see here Banking in North Macedonia and here Reliable banks in non-CRS countries that allow remote opening for foreign citizens.
Unfortunately, as is is possible to see, @NXXX has not visited the forum since Dec 31, 2023 and @tetrarium since Feb 24, 2024 ... but they might come back
I admit I would be also curious about status quo there (my former contact there is no more productive, he left the country).

 

[mytoofood]

Mauritius ABC Bank would work in your area, but you need to be approved first and you need an introducer. I know a few companies who can introduce you like Alliott Partellsa Kiliaris among few more.

 

[Sols]

I, too, like to dream sometimes.

 

[EliasIT]

There is no privacy in banking. If someone claims to offer you option, it is best to make sure to ask them two times. The only way to cover up anything is by following the steps to get into crypto and you also need be aware of the dangers.

 

[JohnnyDoe]

The Monero Project

Monero, a digital currency that is secure, private, and untraceable

www.getmonero.org

 

[Martin Everson]

What countries would be non CRS ?

Algeria, Angola, Belarus, Benin, Bosnia and Herzegovina, Botswana, Burkina Faso, Cabo Verde, Cambodia, Chad, Congo (Republic of the), Côted’Ivoire, Democratic Republic of the Congo, Djibouti, Dominican Republic, Egypt, El Salvador, Eswatini, Fiji, Gabon, Guatemala, Guinea, Guyana,Haiti, Honduras, Lesotho, Liberia, Madagascar, Mali, Mauritania, Namibia, Niger, North Macedonia, Palau, Papua New Guinea, Paraguay,Philippines, Serbia, Sierra Leone, Tanzania, Togo, Uzbekistan, Viet Nam, Zambia, Zimbabwe

 

[Marshal]

Is there any 80% reputable banking available in one of all these non CRS countries you listed above?

Many European banks have their branches throughout Serbia. Including OTP, Raiffeisen, Erste Bank, Banca Intesa and others. Don't know about now, but in the past it was quite easy to open an account as a non-resident in any of them.

 

[Forester]

Is there any 80% reputable banking available in one of all these non CRS countries you listed above?

If nothing has substantially changed in the last ~1 year then e.g. banking in North Macedonia is reported to be quite fine. Halkbank, Silk Road Bank, ProCredit... Nevertheless it does not fulfill your requirements from the first post – personal visit inevitable and a Panama company will hardly be onboarded, a Hong Kong one might be if having some ties to North Macedonia and I guess more likely just with Silk Road Bank...

 

[Forester]

Which banks for personal account would you recommend ?

The above named, then it depends on the intended usage – transactional banking/card usage vs. savings. In both cases I personally would start with Halkbank, for the former I would continue with Silk Road Bank, for the latter with ProCredit.
Beware: My information has not been refreshed for ~a year and I am currently not using any of these banks personally. Re-checking and own DD is more than recommended and input from some other member more than welcome...

 

[Martin Everson]

Of these countries, which have decent investment banks to transfer stocks and shares to in order to maintain investments?

Stocks and securities from which country?

Do you know if they have problems to make SWIFT transfers to a European bank for instant? Or are banks in these countries working as smooth as we are used to it in most other countries and Europe?

The banks work pretty much same as banks in any other country connected to SWIFT network. You can make SWIFT payments to Europe. Issue is any European receiving bank may look at you like and might ask purpose of payment for example more than they would from other countries. Also a few of these countries are considered high risk and maybe blacklisted by some European banks.

 

[Marshal]

The Monero Project

Monero, a digital currency that is secure, private, and untraceable

www.getmonero.org

Good coin, but complicated if you want to use it for big amounts. Banned on almost all known crypto exchanges thus you have to rely on no-KYC exchanges or p2p to buy/sell.

 

[JohnLocke]

Please don't turn this thread in a crypto discussion thread, it's so boring to clean up!

 

[Martin Everson]

In 2024, where can I find an anonymous, preferably offshore bank that offers a pathway to bypass CRS (if feasible), guarantees easy approval for accounts in EUR, GBP, and potentially USD, demands online banking capabilities, and eliminates the need for in-person visits?

Not on this planet sadly .

I'm looking for a corporate bank account solution for my offshore company (Panama & Hong Kong) that simplifies the process while ensuring maximum privacy and convenience?

Yes definitely not on this planet.

P.S I really hope your post was made in jest.

 

[AlicaFunk]

Four or five years back, you could've asked the same thing and gotten a solid answer from the banking side. Now, the days of secret and numbered accounts, along with all the other fun stuff you could get, are gone. Even the biggest crypto exchanges have lost their anonymity and now require verification. So, unfortunately, as has been said a few times here, you're a bit late to the party. There's no such thing as anonymous banking anymore.

 

[clemens]

Today this does not exists any longer. You need sophisticated setups to avoid to get reported. We are back in the old discussion we had years back in mentor group gold about the homeless guy just as an example.

 

[Propeller]

What if one isn't considering being 100% anonymous from the authorities? I understand that would be difficult unless one is really willing to risk everything and flee to Dubai, Somalia, Iran, or similar places, thereby facing a whole different set of problems.

What if one simply wants a solution where they inform their tax authorities about the bank account, but the authorities cannot find it on their own?

 

[DeepDrilling]

What countries would be non CRS ?