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Offshore Bank Accounts

How to become a reliable and anonymous offshore bank account

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guest

Cyprus Company Formation
Entrepreneur
The question has been asked by many people and companies who seek anonymity and a way to pay and receive money securely.Browsing the Internet you will find many websites which pretend to give you guides on “how to get it” others tell you they have a good solution but no track record or proof that [...]


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TRX

Corporate Services
Mentor Group Gold
Elite Member
Great article, find it interesting reading.... for anyone that seek to open a offshore bank account in for instant Cyprus, read the article and get the job done by the forum sponsors...
 

gwenpinay

Offshore Agent
Wonderful read. But obviously, "anonymous" is not possible where banking is concerned. This only illustrates you get a representative or a legal agent to act on your behalf to protect your identity.
 

clemens

Corporate Services
Mentor Group Gold
gwenpinay said:
Wonderful read. But obviously, "anonymous" is not possible where banking is concerned. This only illustrates you get a representative or a legal agent to act on your behalf to protect your identity.
True bu you can still hide your identity and in countries with strict bank secrecy you will not have the beneficial owner information released to anyone.
 

gwenpinay

Offshore Agent
jpay said:
True bu you can still hide your identity and in countries with strict bank secrecy you will not have the beneficial owner information released to anyone.
The Swiss have the best reputation for maintaining confidentiality of information pertaining to their clients. However, if you've ventured into other areas of this forum, a news item was posted concerning a Swiss bank agreeing to release names of clients to the US government.


You can hide your identity from the general public but not to bank personnel. Swiss banking laws require at least one bank personnel meet the beneficial owner in person at least once (that is, if I'm not mistaken). So, obviously, totally anonymous account isn't possible.
 
Utopia - P2P ecosystem and payments
Offshore Bank Accounts
Utopia - P2P ecosystem and payments
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