| Confidential account constitutes a bank account that permits to accomplish financial operations without the necessity of personal identification. The personal identification is performed with the use of the special passwords and codes. The most popular type of anonymous accounts represents a numbered account when the owner is identified by the account number that is indicated in the document issued by bank so as to confirm the agreement. One more popular type of anonymous account is the accounts that are opened by one person, but in reality the account is managed by another person and the identity of the real holder remains anonymous.
Anonymous accounts are used so as to increase the security. Only a limited number of bank specialists may be aware of the identity of the account owner, other specialists can't see any personal info except for the account number. Anonymous accounts represent a great solution if you need to save your money in the course of the divorce procedure, inheritance succession process or bankruptcy. One more benefit of confidential accounts is that they guarantee total confidentiality of bank transactions. It means that if the money is sent from your confidential account, the beneficiary will see just the number of your account or even only the name of your bank. In this way, confidential accounts give you high level of confidentiality.
Confidential accounts are absolutely necessary when you want to establish an offshore company. While using the service of our company you'll get an absolutely new account and company, as well as personal software for account control. It means that although you have a confidential account no one else can get info or organize bank transaction with your account. You just obtain a set of documents where the official notarized refusal notification from the nominal account owner is included. After you write down your name and signature, the company becomes yours. All the documentation that will be required while you manage your offshore company or anonymous account will be enclosed in the parcel, including a hundred of sheets with a signature of a nominal account owner. |
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