Panama bank Accounts Now Available in Euros
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Multiple Jurisdiction Offshore Bank Accounts

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Anonymous Bank Account

Can I get an anonymous bank account? - This is a common question our law firm, Panama Legal, S.A. gets asked. The answer is no but the lack of privacy is not as bad as one might think.

FATF – This stands for the Financial Action Task Force. It is a private organization that sort of regulates banks internationally. FATF has the ability to blacklist a bank thus preventing the other banks from transacting wires and checks with this blacklisted bank. FATF does not allow anonymous bank accounts.

Know Your Customer Rules for Banks – Since 9/11 the know your customer rules for banks have been tightened. If a bank does not follow the rules they will be blacklisted. In all countries the bank must establish the identity of the customer. This is generally accomplished through identity documents and reference letters from banks, attorneys, accountants, or businesses. In some countries the bank is required to establish the domicile of the individual and collect utility bill statements to see where the client actually is living. Panama banks do not collect utility bills on clients.

Bank Secrecy – If you bank in a good bank secrecy country like Panama the bank will know who you are but will not be able to share this information except under order from a judge in the country where the bank is. This is the big offset for the know your customer rules.

Anonymous Bank Accounts Summary – Such accounts no longer exist. They have been done away with years ago and it is not likely to see them return. The best you can do is open a bank account using an anonymous Panama bearer share corporation in a country like Panama that has strict bank secrecy.

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Secure, Private Email:
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To protect your privacy, you can communicate with us on our private email server. PGP encryption is available for this address. Our PGP key is available here.

 
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Free Call with Skype!

Skype is a free and easy to use piece of communication software that lets you talk to us by voice or type in a chat with us. The voice quality is excellent and it is free to use. Skype has encryption so the ISP has no idea what was said or typed. This is casual security only.

When using Skype be sure to:

1. Go to your system preferences and make sure the correct microphone and speakers are enabled.

2. Go to Skype preferences and make sure the correct microphone and speakers are enabled and the volume is up.

Please make the free Skype test call to see if it is working correctly.

Our Skype user name is: PanamaLaw.org

 


Yahoo Messenger

http://zfoneproject.com

You can use Yahoo Messenger Voice chat with zFone for VOIP communication with encryption. Zfone is open source code software which means no back doors. Together you will have unbeatable military grade encryption. This is the best secure encrypted communications method out there.

YMessenger: panamalaworg

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