BANK ACCOUNT WITHOUT NAME ANONYMOUS BANK ACCOUNT NUMBERED BANK ACCOUNT WITH NO NAME
WHAT IS AN ANONYMOUS BANK ACCOUNT?
An anonymous bank account is by definition where the identity of the account holder is not disclosed and instead of having a first and second name, the account is showing a multi-digit number that makes these types of account also called numbered banks accounts.
An anonymous bank account abroad is intended for people who wish, by opening an account, to maintain their anonymity and avoid revealing their identity with the name of the client being uniquely accessible to the account holder and a very limited circle of accounts manager at the bank.
A numbered bank account is essentially an account wherein the name of the account holder is kept secret in the context of banking secrecy, still such a financial is not completely anonymous because the identity is recorded by the financial institution and can be subject to specific disclosures.
The anonymous bank account abroad finds a solution with a higher level of confidentiality than a traditional bank account when opting for the opening of a numbered account that is offered only in certain countries.
Also regarding these quasi-anonymous accounts, it will always be asked to prove his identity, but the transactions related to the account will not be identified with the name of the account holder, but rather with the account number which can be difficult nowadays.
In conclusion an anonymous or numbered ban account can be difficult to use in times where Anti Money Laundering (AML) and compliance are the priorities for the banks worldwide and where bank accounts would not enable to client to use services such as money transfers as they will be rejected by any bank, unless the institution is not aware of fines applied to such transactions.