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 Cyprus 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 Cyprus. Please note offshore banks do not respond to lawsuits or civil court orders from the US or other EU countries outside of Cyprus.

Is this safe?

Yes, we have set up the structure in a very safe and secure manner compartmentalizing the process. In fact, the nominee director/banker will never know the name of your corporation as we provide them with blank forms to complete, we then later add the corporation information and information. For further client protection, all online banking login/passwords and debit cards are sent directly to the beneficial client to the nominee director/banker. Thus, the nominee will never have direct knowledge or control over the corporation or bank account.

Benefits:

• 100% anonymous corporate bank account that you control
• Full corporate bank account with new IBC to send/receive bank wires
• Separate non-attached Offshore MasterCard - delivery in 5-7 business days
• 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 EURO or USD and is issued by a real, fully licensed Cyprus bankwith 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.

Price: € 2699 plus € 50 courier.

Banking Fees:

• Receive international bank wire - €9
• €9 per month fee
• Send International wire €15 per €10,000 for IBAN transfers, SWIFT transfers vary from €15-45
• 1.5 - 2.5% fee imposed monthly on the deposited amounts through the account