Banks for savings or "stashing cash"

[jackr2d2]

Hi guys,

I already know that you can get EMI's with real darks, fake darks, etc.. to receive anonymous payments, etc. thats all good and well, however you can only save so much(at most 30k) on an EMI or cashout, but thats not what interests me.
What happens if you want to have a REAL bank with savings and transfer 50k to 100k to it maybe every 2 months without having a lot of questions asked?
Requirements:
1. Doesn't necessarily have to be a SEPA EU bank. But if it was, that would be ideal.
2. Not pay tax
3. No books or accounting
4. Savings starting from 100k to 1M which would be transfers from EMI's to the real bank to stash
5. I don't mind what company to incorporate, as long as it has the above point 2. and 3.
6. Remote Opening or Visit (if its worth it)
7. Dont really care for interest rate (as the global interest rate has gone down so bad that you now need to pay them to hold your money)

I know that you shouldn't only have one bank (for security reasons). So could you make a list of all the real trusted banks that don't ask too many questions with a minimum deposit of 100k ?
For example.. Does Singapore value privacy? Do they ask a lot of questions? What companies do Singapore banks accept? Do you need to be physically there?
Another example that i know of is Monaco..

can anyone that knows give us some information for this?

 

[James Turner]

Any bank which is safe will ask questions about source of funds and in fact a bank that do not are placing your money at risk as it is only a matter of time before they experience regulatory issues. Likewise any bank in SEPA will make enquiries about source of funds and share information about you, so I think you should rule out SEPA or EU locations.

The banking location will generally not impact on the tax liabilities that exist. This will depend on things like company location, control of the company location and their respective tax regimes, but in terms of countries where the company will not incur tax you can look at places like Seychelles which will cover points 2 and 3. Banking for a Seychelles company where you will be asked questions about source of funds (and you really have to accept this) I would suggest looking at Mauritius, Puerto Rico, Cayman etc which will allow for remote opening, no maximum deposit limits, limited due diligence albeit source of funds will be checked and will accept transfers from EMI's.

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[TurnedToRobot]

Another method would be to find a Trustee to take care and manage a trust account for you. This is as far as I know still 100% anonymous and no one will ever be able to get information about you and the account.

It's an expensive way to maintain banking but it's still an option.

Otherwise you may want to stash your money in Gold somewhere since you can buy Gold anonymous.

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[James Turner]

The only issue with using a Trustee to bank is that all beneficiaries will need to be identified. If you are not named then you have no rights and as the bank will know the account is being operated by a Trustee they will expect beneficiary information and ID to be available.

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