how to best protect privacy for bank account?

[ivorhard]

I want to know what country best protect my privacy for bank account opening?

Live in italy and don't want they know about it.

 

[Montecristo]

ivorhard said:
I want to know what country best protect my privacy for bank account opening?

Live in italy and don't want they know about it.
Click to expand...

When TIEA (Tax Information Exchange Agreement) takes place, not that easy to hide. But a useful structure will be able to hide better than bearer shares arrangement.

Maybe you can find your answer in Panama, Swiss or Cook Islands.

 

[ivorhard]

Ohhh ouch that's bad so you say no option for me to hide from the government?

 

[JohnLocke]

It's not possible. Some say that small amounts hold on an account won't be reported but no one can confirm this nor what the "min / max amount" is!!

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[ivorhard]

Can you tell me how to go around to protect my privacy then?

 

[negon]

The only way you can protect your privacy is using a Seychelles company and open a corporate account for instant in Cyprus as the many other people here on the forum have done. You can find some interesting reading that all the speak about TIEA's and similar tax information agreements don't seem to apply for corporate accounts.

Means a Seychelles company formation still makes the whole setup pretty secure in matters of privacy and tax!

 

[andreas]

Make sure you are using a VPN for accessing anything that has to do with the bank account, PayPal and what else you get in touch with to hide your identity!!