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Bank account with atm function

Discussion in 'Business & Tax Advice' started by allsystems, Oct 23, 2010.

  1. allsystems

    allsystems Junior Member

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    I am looking for an online bank account that I can be paid by buyers,however I wont use my real details on the bank account. I will use a company name which isnt registered and not my real details. Is there a bank online that I can do this on and also I need the atm physical card so I can download money and withdraw it worldwide,any suggestions?
     
  2. sippick

    sippick BANNED BANNED

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    need the same thing! preferably a UK bank, that will be accepted by amazon ;)
     
  3. BorisTipsIt

    BorisTipsIt Regular Member

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    Can only speak to the U.S. You won't find a bank here that can do it because of "know your client" laws.
     
  4. allsystems

    allsystems Junior Member

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    I think this will be a useful post not only to me but other people on this forum,keep the suggestions coming guys
     
  5. oxonbeef

    oxonbeef BANNED BANNED

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    Do you honestly believe there is a bank in the western world that will open
    a business account without having the company directors passport or driving licence?
    The first thing they will ask for is the company registration number then they
    will check with company house for a list of directors and then they will want
    the id's of those directors.
    You could probably open up an account as "name trading as" but you would still have to supply id and be credit checked.
    the money laundering laws are so tight now even an attempt is liable to have you pulled in for questioning as as suspected drug baron or terrorist.
    If you want to truly set up anonymous banking it will cost you a lot of money.
    Welcome to the real world Walter Mitty!
     
  6. Theodore

    Theodore Power Member

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    the only one i knew of was epassporte, but they no longer allowing the atm option =\ because visa decided to get rid of them lol
     
  7. allsystems

    allsystems Junior Member

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    What about offshore banking?This would keep you anonymous if you used a business name with an account in switzerland for example?Only problem is how would you withdraw the money and also how would your buyers deposit money into the account?
     
  8. oxonbeef

    oxonbeef BANNED BANNED

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    Are you living in dreamworld?
    You still need Id or an attorney to open an offshore account.
    And Switzerland hasn't been safe since the 70's
    Pay your taxes!
     
  9. Theodore

    Theodore Power Member

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    That is true that Switzerland isnt safe at all these days.
    Dont get me wrong you prob would get away with putting say 5k-10k a month in there a month and not touching it.
    Switz banks tend to only cave in if for example the FBI put pressure on them because of something serious.

    Just do some research on the internet.