Posts Tagged anonymous bank account
International Business Company, Anonymous Bank Account and a bank account in Cyprus, how to do that.
Posted by peter in Cyprus Bank Account, Cyprus Company Formation on March 24, 2009
You have heard it that it is possible for some people to become an anonymous bank account, but where did they get it and how is it possible to jump on this service?
This is the question we are going to answer because you want know that even if you have an anonymous bank account then it is at the same time a international bank account which can be used simply as you know from your local or existing bank account, you will have Internet Banking and even a IBAN account number to receive and transfer money / funds worldwide.
- 1. How you become an anonymous bank account
It is a bit difficult but absolutely possible, what you will need is to find an incorporation services which has specialized in the incorporation of offshore companies. Companies which are incorporated offshore will have the privilege to have nominee shareholders and directors which make it impossible to track down the real owners / beneficial owner.
You will need to incorporate a company in for instant Cyprus it is important that it is registered as an International business company / IBC company since offshore companies which are incorporated as IBC company will have to pay 0% TAX.
- 2. Offshore Companies can open anonymous bank accounts
Now while you have found a reliable incorporation services and got an International business company you can go and open a simple bank account in Cyprus which let you open the account on behalf of the IBC which again will give you an anonymous bank account with a bank in Cyprus.
- 3. Why International Business Company to open a bank account in Cyprus
Since you can’t have an anonymous bank account with a bank in Cyprus without having an IBC company you will need to incorporate a company first, this is the instrument to become the anonymity you seek.
- 4. Maintain an anonymous bank account and International Business Company
You might want to know that it is without any hassle to maintain and conduct business with your IBC company in Cyprus and to maintain your anonymous bank account in Cyprus, to have an bank account in Cyprus it only costs a small monthly fee but you do not need to have any minimum deposit and you will have access to your account and moneys 24/7/365.
- 5. Incorporate companies offshore within a few days
An incorporation service can register your international business company and your bank account in Cyprus within a few days and also assure it will be done as an anonymous bank account, only uou will have access to your bank account in Cyprus, the pin code and the instructions on how to access your international business companies bank account will be send by courier to you directly.
CCLOGIC.COM has specialized in the incorporation of International business companies and the opening of bank accounts in Cyprus. Also we incorporate companies offshore with great success.
The major benefit of having a Cyprus Bank Account or Offshore Bank Account
Posted by peter in Cyprus Bank Account, Cyprus Company Formation on January 7, 2009
I have written several articles about this topic but think some of the important parts need to be outlined. Many people do not know that it is possible to have the Cyprus Bank Account or Offshore Bank Account completely anonymously. Yes that’s true.
You can have an Cyprus Company or Offshore company anonymously as well as your Cyprus Bank Account or Offshore bank account. Later on I will explain how this works and what you need to consider.
In an earlier article I wrote :
Advantages to opening a bank account in Cyprus include a great deal of privacy and confidentiality as well as less restrictive legal laws and rules than those imposed by an offshore bank account. They offer their customers protection against any kind of local political or financial stability and have a greater access to deposits.
The majority of offshore banks are located on island nations; some of these include Cyprus, Jersey, The Isle of Man and Bermuda. They can also however be found in other countries that are not islands, such as Luxembourg.
What I would like to point out here is that beside the benefits you have from opening a Cyprus Offshore Bank Account you will also have the option to choice to have the account open anonymously which gives you a further level of protection of your money.
You can still withdraw your money with a Debit Card (which also can be anonymously) and also to regular Wire Transfers from your Bank Account and receive regular bank transfers to your Offshore Bank Account.
So how to become a complete anonymously setup, very easy, first you go an register a Cyprus Company or any other Offshore Company, the most important thing to note here is that not all Offshore Companies can be formed or incorporated as the following. When you fill the application, you insert your Trustee as a Directory and a secretary, and let the company be owned by you. In Cyprus no one will know who owns the company since this isn’t mandatory to report to the authorities.
Once you have your Anonymous Cyprus Offshore Company, you go and open a bank account for this company, not you also have a 100% anonymously Offshore Bank Account.
Offshore Company Experts
