When you browse online, you have probably come across offers on giving you your very own bank account without ever revealing your personal identity. In the first place why would someone want to have an anonymous banking service? Either they want to do something illegally or they simply would not want their identity to be traced. These offers regular banking services and you may even have access of your account to any machine in the world from the ATM card that they will provide.

However, right now there are still options on banking anonymously although the degree of privacy may be different from your perception of anonymous banking. Anonymous banking means you are able to use regular banking features like an ATM card, Visa Card even, money transfers, deposits and withdrawals without revealing your true identity.

One uses a corporation’s name instead of his actual name on his transactions. This means that the country where he makes the transfer of money from would not have any idea on who are initiating and receiving these money. However, treaties between countries may require your bank to be more transparent with their clients’ identities. If you have strong criminal case going on, then they would be obligated to reveal your bank transactions whether you like it or not.

So, if you are looking to get a real anonymous bank account offshore with all facilities, you will need to follow certain procedures. There are many online companies that will assist you with these procedures as well. To open an account you can either register or incorporate an offshore company, which has a registered foreign nominee director who will also be the sole share holder. He will have to sign the documents while opening the account.

These are some of the anonymous bank accounts that were available some time ago: the legendary Swiss numbered account. Today they are no longer anonymous due to legal obligation in order to verify the account. However, some of them are still known as numbered accounts. Another one is the Spabuch, which is extinct today. It was available in countries like Austria and its neighbors. No ID or name was required to open this account. The user’s deposits and withdrawals used to be recorded in a booklet attached to the account. If you had this booklet then you too were considered a legal owner.

Most of the time, these companies simply require your passport scans through email and other forms of identity, which could be filled out online. Be sure though that you would only use this anonymous bank accounts for security purposes and nothing else because the banks are still regulated to comply with transparency rules should the countries suspect that you are doing something else. They simply could not afford to be banned from international bank treaties because that would mean their operations would be limited only to certain countries, and as an international bank, that would be bad for their records.

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