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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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Offshore, Anonymous Banking!
  #1  
Old 08-20-2012, 04:10 PM
AnonFinance AnonFinance is offline
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Post Offshore, Anonymous Banking!

Hello everyone, I am here to offer free banking and taxation consultation to interested parties.Ex. KPMG, JP Morgan & Société Générale finance and accountancy professionals offering free impartial advice on US/Canadian and European operations.

Aggressive tax mitigation schemes and offshore corporation formation.

Offshore and domestic banking solutions including corporate/merchant accounts.

HNWI bespoke banking solutions available.

Fully anonymous banking and investment services available.

Cash services available.

For non-binding, confidential, impartial and free consultation contact AnonFInance via PM.

-- PGP Upon Request

offshorefinancial@safe-mail.net
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Re: Offshore, Anonymous Banking!
  #2  
Old 08-20-2012, 04:35 PM
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Argentum Argentum is offline
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Default Re: Offshore, Anonymous Banking!

There is no such thing as anonymous banking.
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Re: Offshore, Anonymous Banking!
  #3  
Old 08-20-2012, 04:43 PM
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TheOffshoreAdvisor TheOffshoreAdvisor is offline
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Default Re: Offshore, Anonymous Banking!

He is referring clearly to nominee banking meaning someone else signs for the account and corporation and has 100% control over the funds. This should never be used unless it is provided through a regulated entity in a well respected country, not a fly by night offshore company.

The Swiss are famous for this sort of structure, however ensure they are regulated by FINMA or a self regulated organization (SRO).
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Re: Offshore, Anonymous Banking!
  #4  
Old 08-20-2012, 04:46 PM
AnonFinance AnonFinance is offline
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Lightbulb Re: Offshore, Anonymous Banking!

TheOffshoreAdvisor;

The service I offer is not nominee banking, it is more similar to bearer banking.

Argentum;

Please don't troll.
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Re: Offshore, Anonymous Banking!
  #5  
Old 08-20-2012, 05:26 PM
Libertarian Libertarian is offline
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Default Re: Offshore, Anonymous Banking!

safe-mail.net has a HUGE backdoor.
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Where liberty dwells, there is my country - Franklin
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Re: Offshore, Anonymous Banking!
  #6  
Old 08-20-2012, 05:30 PM
AnonFinance AnonFinance is offline
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Exclamation Re: Offshore, Anonymous Banking!

Libertarian;

Please PM me for alternative contact details, PGP encryption available.
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Re: Offshore, Anonymous Banking!
  #7  
Old 08-20-2012, 05:41 PM
Libertarian Libertarian is offline
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Default Re: Offshore, Anonymous Banking!

Quote:
Originally Posted by AnonFinance View Post
Libertarian;

Please PM me for alternative contact details, PGP encryption available.
lol I don't want to send my money to you, I'm just saying that mail service has flaw in security.
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If goods do not cross borders, armies will. - Bastiat
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Re: Offshore, Anonymous Banking!
  #8  
Old 08-20-2012, 05:58 PM
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Barron Barron is offline
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Exclamation Re: Offshore, Anonymous Banking!

Quote:
Originally Posted by AnonFinance View Post
TheOffshoreAdvisor;

The service I offer is not nominee banking, it is more similar to bearer banking.

Argentum;

Please don't troll.
There is no such thing as bearer banking or anonymous banking, period.
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"All truth passes through three stages. First, it's ridiculed, second it's opposed, and third, it's accepted as self-evident." (Arthur Schopenhauer)
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Re: Offshore, Anonymous Banking!
  #9  
Old 08-20-2012, 06:11 PM
AnonFinance AnonFinance is offline
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Post Re: Offshore, Anonymous Banking!

"All truth passes through three stages. First, it's ridiculed, second it's opposed, and third, it's accepted as self-evident."

Anonymous bank accounts having no known identity or source.
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Re: Offshore, Anonymous Banking!
  #10  
Old 08-20-2012, 08:30 PM
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TheOffshoreAdvisor TheOffshoreAdvisor is offline
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Default Re: Offshore, Anonymous Banking!

Every legitimately licensed bank in the world today requires a signatory for the bank account regardless if this is beneficial owner or a professional fiduciary -- someone is ultimately responsible for the conduct of the account. The idea that there is still such a thing as "bearer banking" in today's world of know your client (KYC) and anti-money laundering laws is absurd.
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