Anonymous Banking :

General:

If you need to be able to transact business offshore 100% anonymously, we can assist you by providing a new Belize offshore corporate and major EU offshore corporation bank account using our nominee director/banker to open the corporation and the bank account.

While the bank, nor the nominee will never know your identity, you must of course provide us a passport scan and matching utility bill to meet our KYC, or "know your client" policy as well as details about your business which must be considered legal in the banking country. Please note offshore banks do not respond to lawsuits or civil court orders from the US or other EU countries outside of this banking country.

Is this safe?

Yes, we have set up the structure in a very safe and secure manner compartmentalizing the process. While we use the nominee director/banker it is the clients signature that controls the bank account and has signatory authority over the account.

• Client has 100% signatory authority over the account, the nominee has no control over the signature
• Client receives the online banking directly from the bank (via virtual office or drop mail address we recommend)
• Clients signature is required to activate the online banking codes, nominees cannot.
• Clients signature required to change online banking, address, email, etc.

Benefits:

• 100% anonymous corporate bank account that you control
• Full corporate bank account with new IBC to send/receive bank wires
• Bank issued Visa Electron in the name of the nominee connected to the account available for 25 Euro
• Your own corporate bank account number to receive/ send wires - not a shared account.
• SWIFT/ Direcot IBAN account bank transfers in
• Ability to send IBAN & SWIFT transfers
  

Account is either in GBP, EURO and USD and is issued by a real, fully licensed Major EU offshore bank with physical branches. Note: we will not release the name of this bank or card under any circumstances for the enhanced security and privacy of the card so please don't ask. (The bank is NOT in North Cyprus)

Price: €2699 including courier. (Price updated 6/30/2010)

Annual fee for nominee and corporation after the first year €1000.

Banking Fees:

• Receive international bank wire - €9
• €4 per month fee
• Send International wire €15 per €10,000 for IBAN transfers, SWIFT transfers vary from €15-45
• No additional fee imposed monthly on the deposited amounts through the account **For new clients only after 5/18/2010