Anonymous Offshore Bank Accounts
People want to have an offshore bank account where the bank does not know who they are. This has not been possible for many years. No bank in the world can let you have an account without conducting due diligence on you including references from a bank and certified ID like passports. There are no more numbered accounts or Sparbuch accounts. There is no such thing as a bank account only in the name of an offshore company even if another corporation or foundation owns the first corporation. All bank accounts must have a beneficiary owner and a signatory and they must be natural persons.
So what is the answer? Well there are actually two answers:
Trust Agreement Banking and lawfully obtaining a new identity from a tax haven country to open bank accounts with. Both of these solutions are substantially more expensive but they provide a greater degree of privacy and security.
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