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Multiple Jurisdiction Offshore Bank Accounts

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Guide to Anonymous Offshore Bank Accounts

Executive Summary – We often get asked what is the best way to bank anonymously. People want to have a bank account where the bank does not know who they are. This has not been possible for many years, think pre 9/11. No bank in the world can let you have an account without conducting due diligence on you like having a passport copy.

Numbered Accounts - There are numbered accounts that we can open in Andorra. We can get you a bank account in the name of a corporation with a trust listed as the beneficiary owner of the corporation. All bank accounts must have a beneficiary owner and a signatory. You would be the signatory but not the beneficiary owner of the corporate bank account. We would be using an anonymous Belize, Guatemala or Nevis corporation. The bank would need to have a copy of your passport is all. To learn more about numbered bank accounts go here:

Andorra Offshore Bank Accounts – Including Numbered Accounts

Anonymous Corporations – It is possible to get an anonymous bearer share corporation in Belize, Nevis and Guatemala. These corporations do not have any owners name associated with them in any public registry or database. The government that issued the corporation does not even know who owns the corporation. When a wire is sent or received from a bank account that uses such a corporation, the name of the bank account is the corporation. Thus it is impossible with this corporation name to determine who owns the corporation. The bank will still need to know who the account owner is. This does provide a nice private solution when bank secrecy is in place. We only work in countries with bank secrecy that let us use anonymous corporations. This is another way to obtain serious banking privacy.

Second Passports and Name Changes – This is another way some attain anonymity. They get a second passport and then have their name changed privately.

Solutions Need to be Customized – Feel free to Skype or call us for more information as it pertains to your unique situation.

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Disclaimer

*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.