| Confidential account constitutes a bank account that permits to perform financial transactions without the necessity of personal identification. The personal identification is accomplished with the use of the specialized codes and passwords. The most popular sort of anonymous accounts is a numbered account when the owner is identified by the number of account that is mentioned in the filed issued by bank so as to approve the agreement. One more common type of confidential account is the accounts that are opened by one person, but actually the account is managed by another person and the identity of the real holder remains anonymous.
Anonymous accounts are applied in order to improve the security. Only a limited number of bank specialists may be in the know of who is the account holder, other specialists can't see any personal info except for the account number. Anonymous accounts are a great way out in case you need to protect your money during the divorce procedure, inheritance succession process or bankruptcy. Another benefit of anonymous accounts is that they guarantee full confidentiality of bank transfers. It means that if the money is sent from your confidential account, the recipient will see just the number of your account or even just the bank name. In such a way, anonymous accounts give you high level of confidentiality.
Confidential accounts are extremely necessary when you want to launch an offshore company. While using our company's services you will get an absolutely new account and company, as well as special software for account control. It implies that although you get a confidential account nobody else can get info or organize bank transaction with your account. You only obtain a set of documents where the official notarized refusal notification from the previous account owner is included. As soon as you put in your initials and signature, the offshore company becomes yours. All the documentation that will be necessary while you control your offshore company or confidential account will be attached, including a hundred of sheets with a registered signature of a nominal account holder. |
