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Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
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  #1  
Old 07-02-2009, 10:35 AM
Poverello Poverello is offline
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Default Do most swiss banks offer numbered account ? what other countries ?

Most swiss banks offer numbered account ?

What other countries offer numbered accounts ?

Austria, Cyprus,...?
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  #2  
Old 07-02-2009, 11:18 AM
slogold slogold is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Quote:
Originally Posted by Poverello
Most swiss banks offer numbered account ?

What other countries offer numbered accounts ?

Austria, Cyprus,...?
no

Liechtenstein, San Marino
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  #3  
Old 07-02-2009, 01:54 PM
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fumla fumla is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Austria and Cyprus don't

But some private banks in Uruguay do.
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  #4  
Old 07-02-2009, 04:33 PM
Poverello Poverello is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Quote:
Originally Posted by fumla
Austria and Cyprus don't

But some private banks in Uruguay do.

Some links to those banks in Urugay ?
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  #5  
Old 07-02-2009, 10:09 PM
olim olim is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Quote:
Originally Posted by fumla
Austria and Cyprus don't

But some private banks in Uruguay do.
Some Austrian banks do offer numbered accounts.

The only difference with numbered accounts is that only the management knows your identity, not everyone in the bank. How is that going to help anything, that's only good for an account used to sock away savings for super-long term.
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  #6  
Old 07-02-2009, 11:27 PM
Poverello Poverello is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Quote:
Originally Posted by olim
Some Austrian banks do offer numbered accounts.

The only difference with numbered accounts is that only the management knows your identity, not everyone in the bank. How is that going to help anything, that's only good for an account used to sock away savings for super-long term.

It will help if you are ONLY RECEIVING wires since you can use a fake name instead of your personal name.
For outgoing wires , your personal name will be disclosed.
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  #7  
Old 07-03-2009, 07:27 AM
zetorin zetorin is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Quote:
Originally Posted by Poverello
It will help if you are ONLY RECEIVING wires since you can use a fake name instead of your personal name..
Not possible
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  #8  
Old 07-03-2009, 08:23 AM
Poverello Poverello is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

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Originally Posted by zetorin
Not possible

Of course this is possible, this is the very essence of a numbered account.
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  #9  
Old 07-04-2009, 12:00 AM
zetorin zetorin is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Numbered account is nowdays usually completly useless feature and it means only that not everybody in bank´s staff knows who you are
Anon wires are not possible at least in switzerland
Btw swissquote offers numbered account CHF 180 per year. Sadly it does not work like Poverello thinks

Last edited by zetorin : 07-04-2009 at 12:21 AM.
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  #10  
Old 07-04-2009, 03:26 AM
Poverello Poverello is offline
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Default Re: Do most swiss banks offer numbered account ? what other countries ?

Quote:
Originally Posted by zetorin
Numbered account is nowdays usually completly useless feature and it means only that not everybody in bank´s staff knows who you are
Anon wires are not possible at least in switzerland
Btw swissquote offers numbered account CHF 180 per year. Sadly it does not work like Poverello thinks

Like I said , when you ONLY RECEIVE money in your numbered account, you use another name than your personal name in the wiring instructions.
On the receiving level your name is not disclosed , this part is anonymous (the person who wires money to your numbered account doesn't know your true identity)BUT the bank knows of course your true identity (not like the good old days where the bank didn´t knew your true identity)

BUT if you wire money out, your personal name will be disclosed, you cannot use another name.

I suggest you open such an account yourself to see how it works instead of thinking too much
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