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Anonymous Offshore Bank Account?

Discussion in 'BlackHat Lounge' started by Starcodes, Jun 27, 2011.

  1. Starcodes

    Starcodes Regular Member

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    does anyone have an Ebook on this subject like how to go about opening one up etc without leaving any traces behind?:D

    thanks in advance
     
  2. lancis

    lancis Elite Member

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    There is no such thing anymore as anonymous bank account.
    Any bank out there will request your passport and utility bill.

    The best you can do is act behind a company with nominee director.
     
  3. Starcodes

    Starcodes Regular Member

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    thanks and how do you go about doing that?
     
  4. meathead1234

    meathead1234 Moderator Staff Member Moderator Premium Member

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    What's your budget to get it all done? And what's the purpose of going 100% offshore? It's really not worth going 100% offshore with nominee directors unless you're doing some serious numbers each month as it's not cheap to setup.
     
  5. lancis

    lancis Elite Member

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    Thats depends on your budget and future plans. The cheapest will be to form an official company in UK - this if you don't plan anything illegal. UK company house website provides links to nearly 100 agents that can do it for you.

    Otherwise, Seychelles, BVI etc. But even there you will be stopped on the bank level if you dive into illegal activities. Additionally services like PayPal and Moneybookers started to block the companies located in tax havens. So its not going to be easy. :)