How to bank offshore anonymously?

[sanyo]

Hello,


How do you think it will be possible to bank offshore anonymously when the bank requires all your data?


Any idea?

 

[JohnLocke]

Well one option would be /forum/f5/caribbean-offshore-bank-account-100-anonymous-banking-secrecy-18458/ still they will require you to provide a passport copy and utility bill but in exchange they offer a the banking secrecy exactly as the Cyprus banks do.

Last edited: May 29, 2016
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[sanyo]

How can it be anonyoumsly when I have to provide a copy of passport and utility bill?


Are there other offshore banks?

 

[JohnLocke]

All banks will require as a minimum a copy of passport and a utility bill some require even much more documents to open a offshore bank account.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​