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How to open an anonymous European bank account

Discussion in 'Payment Processing' started by Digirun, Aug 27, 2012.

  1. #1
    Need anonymous bank account with unique IBAN in West Europe based country without load limit and with VISA card. Any advice ?
     
    Digirun, Aug 27, 2012 IP
  2. Velvezul

    Velvezul Peon

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    #2
    What's problem? Just search on google: "anonymous european bank account" :)
     
    Velvezul, Aug 27, 2012 IP
  3. bellc

    bellc Member

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    #3
    I don't think that's possible. Someone in EU can confirm.
     
    bellc, Aug 27, 2012 IP
  4. Digirun

    Digirun Peon

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    #4
    May be anyone saw debit cards with unique IBAN EU , unlimited loading and 3rd party loading possibilities? And full anonymous using and ordering
     
    Last edited: Aug 28, 2012
    Digirun, Aug 28, 2012 IP
  5. fileidol

    fileidol Well-Known Member

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    #5
    There's no such thing in Europe , If you bank in a good bank secrecy country like Panama the bank will know who you are but will not be able to share this information except under order from a judge in the country where the bank is.
    Anonymous Bank Accounts no longer exist AFTER 11S. They have been done away with years ago and it is not likely to see them return. The best you can do is open a bank account using an anonymous Panama bearer share corporation in a country like Panama that has strict bank secrecy.

    Anything else is BIG SCAM !!
     
    fileidol, Aug 28, 2012 IP
  6. Digirun

    Digirun Peon

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    #6
    BIG SCAM is a 11S :))) but anonymous banking is really possible by 3 ways:
    1. Nominee holder service
    2. Debit cards with bank account attached of company like as netspend.com , greendot.com, rushcard.com, affiliate-account.com , ladekarte.de
    3. Full anonymous card with bank account attached directly from bank, but with very small load limits.

    All of these ways is my real experience. But I search the new ways for such possibilities...
     
    Last edited: Aug 28, 2012
    Digirun, Aug 28, 2012 IP
  7. Velvezul

    Velvezul Peon

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    #7
    Please provide me info about any anonymous EU account with card without load limits (need for tax evasion from my us account, so need EU account with possible to fund by international bank transfer).
     
    Velvezul, Aug 28, 2012 IP
  8. Filestrum

    Filestrum Peon

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    #8
    Don't think such thing exists. If it does let me know ;)
     
    Filestrum, Aug 31, 2012 IP
  9. mangobuddy

    mangobuddy Greenhorn

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    #9
    I don't think you can do such thing.
     
    mangobuddy, Aug 31, 2012 IP
  10. trafficmaker

    trafficmaker Peon

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    #10
    they will find out.
     
    trafficmaker, Jan 2, 2013 IP
  11. jickworker

    jickworker Greenhorn

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    #11
    If you are still looking for that, i can help you. I know how to get european bank account,.
     
    jickworker, Jan 3, 2013 IP
  12. Hepaa

    Hepaa Member

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    #12
    jickworker > Of course, you know. You is experienced scammer!
     
    Hepaa, Jan 24, 2013 IP
  13. muffet

    muffet Active Member

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    #13
    You cannot open an anonymous EU bank account in any of the EU countries! You have to be a legal resident, in the U.K. for example, to even open a Barclays bank account. A prepaid international debit does not make you anonymous either. :rolleyes:
     
    muffet, Jan 24, 2013 IP
  14. wordpressdev

    wordpressdev Greenhorn

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    #14
    As far as I know, you can open offshore bank accounts in UK/European banks (most of those having branches in tax free islands). However, the minimum balance requirements and processing charges are way exorbitant.
     
    wordpressdev, Jan 26, 2013 IP
  15. phanauer

    phanauer Peon

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    #15
    There are compliance rules out there like KYC (know your customer). So every bank - even the banks in Switzerland - need to identify their customers. But there are anonymous debitcards with limits up to 10k out there.
     
    phanauer, Sep 15, 2015 IP
  16. JohnsonNW

    JohnsonNW Peon

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    #16
    Try QCK card, somthing similar, reloadable prepaid card with bank account. Never asked me any Id. Put any name on mailbox, it comes.
     
    JohnsonNW, Oct 28, 2016 IP
  17. fionix

    fionix Well-Known Member

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    #17
    You may want to google QCK it seems they are not 100% licensed!
     
    fionix, Oct 31, 2016 IP
  18. jonlihares

    jonlihares Member

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    #18
    Anonymous European bank accounts aren't possible although Anonymous debit cards are possible .
     
    jonlihares, Nov 4, 2016 IP