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Offshore Bank Accounts
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Offshore anonymous bank account

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Meh Meh

New member
Hello Sir/Madam,

I am looking for offshore anonymous bank account without AML/ KYC that accept currency and payment across the globe.

On the other hand, I apologize if my post have offended anyone.

However, I am looking for someone who is legitimate which can provide the mentioned service or information that able to open an offshore anonymous bank account without AML/KYC.

Thank you.
 
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Reactions: TRX

Admin

Forum Moderator
Staff member
Hello & welcome aboard ;)

It is not possible to find any banking service around without to provide KYC documents. If someone try to sell you that you want to run far far away! On the other hand, there are some complicated options that may or may not work. They are not for discussion on the public forums, sorry. Mentor Group access is required.

And for the guys in question that may be able to help this member. Don't even consider to start spam the forum nor spam the user itself you get banned without warning!
 

clemens

Corporate Services
Mentor Group Gold
Looks like OP isn't around any longer or don't want to reply here.

I have seen another legit way around to stay under the radar, I'm not an expert in this but I discovered a live scenario for a UK company. All owner were Seychelles, Cyprus and Belize companies, 5 in total! the director was a lawyer from a known law firm. You can't find the real owner names anywhere!

That may be worth to have a look at.
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
Wonder if it is that simple. You can protect all UBO's this way I think!
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
That's a new one, we need to find people who are almost dead and take their passport to get htings done before they are dead. Wonder who has balls to do that! I think karma will hit anyone who is even thinking about it.
 

Mark Rucken

Entrepreneur
That's a new one, we need to find people who are almost dead and take their passport to get htings done before they are dead. Wonder who has balls to do that! I think karma will hit anyone who is even thinking about it.
I know way too many people who did that, unfortunately.

My point was that it is almost impossible to get 100% anonymous bank account these days, not to offer fraud advice :)
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
In these days fraud( bank account created with darks like scans/face masks/other people etc) is much easier, safer and cheaper than normal solution.
It requires that you know what you are doing, so you leave a risk open that the account get closed and funds freezed in worst case.
 

sonato

Offshore Agent
Mentor Group Gold
I read alot in the mentor group that EMI is the only possibility for banking anonymous today or you have the huge discussion about the Mexican homeles which I found to be fun.
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
and that may be the solution to most of the issues people have to stay anonymous. You need to think out of the box!
It depends on how well you want to sleep at night and how much risk you want to take. Anyway, if you want to discuss a low risk / sleep well solution, take your discussion inside the mentor group, tag me, and I'm happy to explain further.
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
What's your finding OP anything yet or did you gave up on it?
 
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