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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
Guatemala CorporationGuatemala Bank AccountAnonymous Master Card and VisaHigh Limit Anonymous Offshore Visa & MasterCardAndorra Private Banking Swiss Forex and CFD Trading AccountFOREX and FUTURES Bank Account for BrokersForex Professional Broker Trading Accounts Offshore High Risk Merchant Accounts
Second Passports and Citizenships – Read this First PleaseWhy You Should Use USPensionado/Poor Man's Second PassportPoor Man's Second PassportSecond Passport and Second Citizenship ProgramsGuide to Economic Citizenship Passport ProgramsGetting Out of Dodge – Feb 5, 2012Getting Out of Dodge – Feb 1, 2012Getting Out of Dodge – January 27, 2012Getting Out of Dodge – January 26, 2012Getting Out of Dodge – January 22, 2012Getting Out of Dodge – January 17, 2012Getting Out of Dodge – January 16, 2012Fall of the American Empire – Update October 22, 2011Fall of the American Empire – Update October 15, 2011Fall of the American Empire – Update October 13, 2011Fall of the American Empire – Update October 12, 2011Fall of the American Empire – Update October 4, 2011Fall of the American Empire – Update September 26, 2011Update on the Panama USA Tax Treaty – Dec. 1, 2010Panama and USA to Sign Tax Treaty for Exchange of Tax InformationRead This Before Considering Panama as a Offshore JurisdictionPanama Ending Anonymous Bearer SharesPrivate Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationMolotov Cocktail Riots in GreeceIraq Dinar Revaluation – Exercise CautionReduce Legal Bills – Outsource Legal Work to IndiaDon't Travel With Your Gold CoinsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancNevis OverviewNevis Economy, Currency Exchange Controls, and Economic LegislationNevis Government and Legal SystemObama Muslims and Women's RightsAmazing Obama Birther Case Hits Supreme Court – 10/5/10Retired Three Star General Pushes Against Birth Certificate Free ObamaObama Wants Your Pension/Retirement MoneyObama and His AgendaElena KaganRetired US General Calls for Resignation of Obama - NowObama Kenya Birth Certificate Pops UpEU Times Online Publishes an Expose on Obama IneligibilityArizona Stands Against ObamaKenyan Government Official Cites Obama as Being KenyanLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20Obama Muslim StampObama and CommunismObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfAsset Protection in the USAWhat Will You Do if the FDIC Fails?Municipal Bonds – The House Built on Sand CollapsingDead Birds and Fish – Is this Bible Prophecy?Student Loan BubbleObama and this Once Great NationAlex Jones Calls the FBI Walmart Hotline to Report Terrorists (Government Officials)Mexico Trying to Cut Back on US Dollar UsageLet's Talk Broke States and Welfare FraudStory of A Police Department Falling ApartPolice Layoffs Ripping Through the USASen Michael Bennet Forget to Close Mic, calls Senate Vote RiggedTake Money Out of Banks to Collapse their SystemReal IRA Threatens to Blow Up London Bankers and BanksFrench Taking Money out of the Banks on December 7, 2010Anti-Austerity Protest Demonstration Spread Throughout EuropeEU Gives Americans Rights to Access All EU Bank AccountsBritish Expats Returning To UKUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansTranslate this page into...
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Can I get a Numbered Bank Account? – This is a question our law firm, Offshore Legal Associates gets asked frequently. The answer is yes as of July 2011. It was very hard previously.
Numbered Bank Account definition- This was originally a bank account where there was no name on the account, instead there was just an account number. This was before the banks had to follow the” know your customer rules”. The Swiss were widely known for this type of account. A client went to a bank and opened up an account without providing any identity documents so no one knew who owned the bank account. After some years by the later 1980’s or early 1990’s the numbered accounts were modified. Now the bank had to collect identity documents on the client but the files were kept locked up in a special safe at the bank which only the managers of the bank had access to. There were usually special bank secrecy laws with special punishments for violating the secrecy of these special numbered accounts. After time by the mid 1990’s the numbered accounts were being done away with altogether. Clients were given a certain amount of time to remove their funds from the numbered accounts or else they would have to provide identification before they could make a deposit or withdraw funds. Well now we can obtain numbered bank accounts again. The country is Andorra. The bank is over fifty years old and have well over one billion euros in deposits. An old money bank. Andorra has no Tax Treaties and no Mutual Legal Assistance Treaties. To learn more about our Andorra Bank Accounts go here:
Andorra Offshore Numbered Bank Accounts
Sparbuch Accounts – These were special bank accounts in Austria. The days of these Sparbuch Accounts are long gone. They were anonymous and number based. The Sparbuch account was a special passbook account that could only be accessed inside of Austria. This account did not send or receive international wires or write checks. The client had to come to bank in Austria and present the Sparbuch account book and provide a password to operate the account. It was also possible to go to a special ATM machine for these accounts where money up to $20,000 could be taken out of course anonymously. Sadly, these Sparbuch accounts were all closed in 2002.
Belize, Nevis and Guatemala Bearer Share Corporate Bank Accounts- The bearer share corporation is pretty much anonymous in that the owners name is not listed in any public registry or database. The government of the country the corporation is from does not even know who owns the corporation. The Belize, Nevis or Guatemala bearer shares do not have to be kept in the country with the corporate agent. There is no requirement to report sales of the corporation. When one opens up a bank account with one of these companies the ownership is very well protected. When the wires move around the world no one can tell who the natural persons are that own the corporation or bank account. This needs to be combined with bank secrecy like that of Belize, Guatemala or Andorra.
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*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.
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