Complete anonymity
- Thread starter John89
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yes crypto will be one of the better solution to stay under the radar, anyway, regular banking I would never trust in the name of anonymity, that's for sure.
Do a google search on the forum:
Sass:
The last day I saw a post about someone posting interesting stuff. But numbered accounts as we know them from the past don't exists any longer.
Sass:
site:offshorecorptalk.com swiss number accountThe last day I saw a post about someone posting interesting stuff. But numbered accounts as we know them from the past don't exists any longer.
Numbered bank accounts do exist -- and they exist in the same manner as they always have. I wrote about it in post #16 of this thread and I also attached an article.
Numbered bank accounts have not changed. What has changed is that Swiss banks, under Swiss law, will now report all bank accounts for tax purposes, including numbered bank accounts. So, numbered bank accounts are still useful to maximize privacy (including data breaches), just not for tax reporting or criminal investigative purposes.
They will︀ provide extra privacy against creditors, civil lawsuits, spouses, business partners, data breaches, and minor criminal︁ and administrative matters. You probably need a fairly large deposit to get such an account.︂
Numbered bank accounts have not changed. What has changed is that Swiss banks, under Swiss law, will now report all bank accounts for tax purposes, including numbered bank accounts. So, numbered bank accounts are still useful to maximize privacy (including data breaches), just not for tax reporting or criminal investigative purposes.
They will︀ provide extra privacy against creditors, civil lawsuits, spouses, business partners, data breaches, and minor criminal︁ and administrative matters. You probably need a fairly large deposit to get such an account.︂
That is exactly right. Your name is linked to a numbered account stored in an old-school manual file that is locked in a safe, which is why your information is also protected from any electronic data breach. A hacker would get only an account number and not your name. Of course, the bank must still comply with all reporting laws.
I do not understand the question. Offering numbered accounts would not eliminate a bank's government reporting requirements.
So you understood it right 🙂 that was what I was asking about if they still had to report you under AML, thanks.
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