Many of us dream of opening a Swiss bank account or having an anonymous credit card where we can spend our money without being constantly monitored and tracked by the authorities. There are many people who are just looking for privacy in this day of the CCTV, biometric control and intrusive attention to our business.
I believe that where and how I bank is my business and regret not opening an offshore numbered bank account in the past. These anonymous non status bank accounts are increasingly difficult to obtain and advice is hard to come by.
There are certainly scammer 'banking consultants' out there but where do you find the real information?
Where and what is offshore?
Starting with the basics.
Be sure to keep things legal (tax avoidance) rather than going illegal (tax evasion)
Why Go Offshore? Do you really need to?
Do you need a Trust, Corporation or Foundation? How much does it really cost to set one up?
How to Choose the Right Offshore Bank depending on your needs and circumstances
How to do effective Due Diligence on Offshore Banks
You need to find topical, up-to-date information such as:
When and how US citizens can access offshore banking expertise and opportunities
The impact of the UK's 2007 Money Laundering Regulations
What you really need to know about the EU Savings Tax directive and information exchange
You need to look for a wealth of nuts and bolts information, for example:
Do anonymous numbered accounts really exist?
What is a Sparbuch?
What is the difference between Multi-Currency Accounts and Multiple Currency Accounts?
How to hold gold and other precious metals via offshore banks
How to open online brokerage accounts to access world markets from offshore
How, why and where to acquire an Anonymous Prepaid Cash card not linked to your main account, for ATM withdrawals worldwide.
What documents are required by Offshore Banks for account opening?
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