How can I open an anonymous bank account?

whether it is even possible to have an anonymous bank account depends on the definition of Anonymous. It is possible to have private accounts where the details are kept secret, even if they can be detected according to legally convincing applications. In the United States, it is not possible to have literally an anonymous bank account because the law requires that financial institutions know about the identity of account holders.

In the past, there was a truly anonymous bank account in some countries, including Switzerland and Austria. They could be open without identification and the holder simply got a brochure and a code. They were needed for all transactions, which means that the account could only be accessed in person.

Given the compilation with the local banking laws, they believed that anyone holding a brochure and knew that the code word was considered a legal holder of the account. This naturally increased the safety risks associated with these accounts. In particular, to mean that if the account holder died and left no details of his code, heirswould not be able to access the funds on the account. This is largely the result of a working group for a financial event, an intergovernmental body that attempts to fight money washing. The strength has determined the extensive legal principle that banks must know the identity of the account holders.

The United States has such a statutory requirement since the approval of the Classification Act in 1970.

The closest thing for an anonymous bank account today includes the establishment of an offshore company. This company can then open a bank account of the landing country, adding another layer of secrecy between the account and the actual holder. It can be an extremely costly method and can be limited by local laws in a country where the company and account are located.

existsSeveral organizations, especially online operating, claim to be able to offer truly anonymous bank account. These are usually risky at best and in the worst case is fraud. The most common method is for the organization to create an account with a bank and then provide the customer with code and password numbers to access it online. This is extremely dangerous because it means that even if the customer has access, they are not holding a legal account. This means that the organization could legitimately withdraw all the money in the account at any time.