An anonymous bank account is one of the ways to ensure the secrecy of banking operations, in which not only the regulatory authorities, but also the bank itself does not know anything about the person managing such an account. In the context of modern legal requirements for financial reporting, anonymous accounts are a large and highly paid rarity.
Instructions
Step 1
Open an account through another person. Once opened, your trustee must agree with the bank to transfer the account management to you. At the same time, the method of account management should not require personal identification, for example, using a code table or Internet banking. After opening an account, passing all the documents on it and telling about how to manage it, the assistant should step aside.
Step 2
Contact a specialized anonymous bank account curator company. Unlike the first method, the company fully performs all the functions of an intermediary between the bank and the account manager, being its nominal owner itself. After opening an account, only you will know the password or the code word required to use it. In the event of any unforeseen circumstances, the curator company will resolve all issues related to the operation of the account, and also help build a chain of interconnected anonymous accounts.
Step 3
Try opening an account by mail or fax if the bank of your choice permits this operation, requiring only a photocopy of the owner's identity documents. At the same time, you can specify your data incompletely, or indicate incorrect information.
Step 4
Purchase a company with an already opened account. Such offers are often found in advertisements. At the same time, pay attention to the fact that the account was really opened for this company and without any outsiders "with the right of the second signature." The point of managing such an account also comes down to the use of code tables and passwords.
Step 5
If you have more than one citizenship, and, therefore, more than one passport, open an account for a second identity document. Moreover, at present there is a real opportunity to obtain a second citizenship by completely legal methods. Some states are ready to provide citizenship in exchange for a certain amount of investment in their economy, some - if you live in the country for a certain period, some simply sell citizenship and a passport. It is especially good if the government of the country where the new citizenship is obtained allows the owner to change the surname.
Step 6
Open an account without showing your passport or with a pseudonym. This service is actually offered in some banks in some countries. It is often possible to open an account using any other identification document. This document can also be a membership card of a well-known club, written out under a pseudonym. And all this will fully comply with the laws of this country! If the name of a real person is not specified as a pseudonym.
Step 7
Get yourself a coded account. The meaning of this account is a deliberate concealment of information about its owner. The bank itself agrees to the condition of anonymity of the account and instead of the name of its holder uses a code word invented by the client himself. However, keep in mind that a coded invoice will hide you only from business owners, but not from government agencies. Therefore, the effectiveness of the method can and should be improved by applying it in conjunction with one of the above methods.
