Anonymous Instant Setup Bank & Wire Account

General:

If you need to be able to accept anonymous wires offshore VERY FAST we can assist you by providing a shelf offshore corporate bank account with your very own account number and separate debit card. The bank will never know your identity as long as you do not violate the laws of the Turkish Republic of North Cyprus. You must of course provide us a passport scan and matching utility bill to meet our KYC, or "know your client" policy.

Benefits:

• Instant account setup to receive and send bank wires
• Separate Offshore Mastercard fundable via this account
• The bank will never know your identity as long as the account is used legally.
• Your own bank account number to receive/ send wires - not a shared account.
• SWIFT bank transfers in/out
• Ability to send Iban transfers

Account is either in EURO or USD and is issued by a real, fully licensed offshore bank with physical branches (not an Internet only bank or a virtual bank). Note: we will not release the name of this bank or card under any circumstances for the enhanced security and privacy of the card so please don't ask.

Price:

€ 999 plus € 50 courier.

Note: The separate debit card is shipped within 3 business days via DHL.


Banking Fees:

• Receive international bank wire - FREE
• €9 per month fee
• Send International wire €15 per €10,000
• 1.5% fee imposed monthly on the deposited amounts through the account