anonymous Bank account safe?

MariohoNew MemberAuthor

Joined: Jul 2017
Messages: 5

14 Jul 2017#1

Hi all,

I want to have a anonymous bank account and offshore company, I will need to receive bank wire payment from the world, I understand I need the fake document but I'm concerning will the anonymous bank (I believe is EMI) frozen my bank account for any reason?

Basically, I need to transfer the fund by bank wire to my Asia bank account, is there any restriction like I can't transfer the fund too frequently?

My monthly volume is around $60k.

Which anonymous bank account and company is the best option for me? I need the good customer service of the bank.

Thanks in advance!

negonHigh-Ranking Operative

Joined: Jun 2011
Messages: 3,970

14 Jul 2017#2

You can only get an anonymous bank account if you use EMI and DARKS for your your offshore company! What you will need to consider is to slowly transfer funds to the account once it is setup. You can't do this with a real bank! EMI providers like AdvCash, LeuPay, WorldCore only!

MariohoNew MemberAuthor

Joined: Jul 2017
Messages: 5

14 Jul 2017#3

Thanks for the reply.
May I know how frequency is considered to be fast to transfer the fund out of my EMI account?
Says if I withdraw 80% of the account weekly, just keep 20%, is that risky?

So the EMI can't receive the fund from the real bank? My customer need to have the EMI account as well?

Sorry for my noob questions.

suzyFake user - Alias of JohnLocke

Joined: Jan 2011
Messages: 564

1 Aug 2017#4

Marioho said:
May I know how frequency is considered to be fast to transfer the fund out of my EMI account?

You get a debit Card which can be used in any ATM to get the Money out of your account. Otherwise it's possible to transfer the Money from th EMI account to any other account easely!

Marioho said:
Says if I withdraw 80% of the account weekly, just keep 20%, is that risky?

Why would you consider this to be risky?

MariohoNew MemberAuthor

Joined: Jul 2017
Messages: 5

1 Aug 2017#5

Thanks for the reply, because this EMI account is not registered by real document.

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

14 Aug 2017#6

Even you use darks or whatever documents you have been using, as long as you have the account approved and you don't do anything stupid I would not worry about this particular issue. On the otherhand, I would make sure that you are able to provide any documents they may require for instant:
- Selfie with a number on
- Selfie holding passport and utility bill in the hands
- selfie with screen of the account

or even other documents they may require, like notarized documents etc.

anonymous Bank account safe?

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