Pseudo-Anonymous Accounts at
Reliable Central American Bank
Here is an excellent opportunity to
obtain anonymous bank accounts, credit and debit
cards. We don't expect this window of opportunity to
stay open long, so we urge you to act quickly and even open
accounts for your associates if you think they might be
useful in the future.
In conjunction with a respectable bank in Central America we
can now offer the following services:
Gold Debit Cards
Any form of ID is acceptable, including International
Driving Permits, etc. (but not camouflage passports).
A passport copy is best, but if you do not have a passport
you can also use your DL, etc.
Here's the full info:
1. First of all you receive a current account. This
will be opened in either your personal name as stated on
your ID, or your corporate name (in which case you will need
to fax or e-mail us copies of your corporate papers).
This account has a minimum opening deposit of $1000 (paid
direct to the bank).
2. Then you can choose a separate card account.
EITHER: International ATM card, minimum deposit
$1000 and you automatically have immediate access to that
OR: An International Visa credit card, secured by a
Certificate of Deposit of $1000. You will then have a
credit limit of $900 and you must settle your Visa bill each
month by transferring from the current account. Of
course, you can increase your credit limit at any time
simply by increasing your CD deposit.
So, in total, you will have access to at least $2000
The procedure is as easy as 1, 2, 3...
1. E-mail or fax the application form. This is a
limited time offer so please reply quickly. We have
the right to reject orders and refund your money at any
2. Within seven days we will get back to you with the
full details of the account opened on your behalf, and you
must then send the opening deposit direct to the bank by
SWIFT wire transfer. (Money orders, etc. are also
accepted subject to clearance delays).
3. As soon as your deposit has cleared, the bank
will send your account confirmation and card to the address
FAQ on the Pseudo-Anonymous
Accounts at a
Reliable Central American Bank
In which country is the bank
It is located in a Central American country, not
Panama. In order to avoid unwarranted attention from
Big Brother, we cannot reveal the exact jurisdiction except
to paid orders.
Can I make and receive SWIFT transfers?
Yes, of course. This is a
full service bank.
Are check books available?
Yes. US dollar check books with clearing through
Chase Manhattan Bank, New York, are available.
However, these will require a much larger deposit (around
$15,000). These accounts are designed for large
corporate users and include 100 free checks per month.
This would certainly be of interest if you wanted to set up
asn offshore service business such as PT provider, casino or
Can I use this account as my
main corporate account?
Yes, of course. This account is particularly
recommended for offshore corporations with nominee
directors, etc., since these corporations often find it hard
to open bank accounts. All we need is a faxed copy of your
corporate papers. In most cases this will suffice to
open the account.
Can I have both an ATM and a
Yes, that is possible for an extra fee of $800. So
for $1799 you would receive a bank account plus an ATM card
plus a Visa card.
I don't have a corporation, but would like to take
advantage of this offer. Can I reserve a place while I
order and form a corporation.
Sorry, no. But
we can still help you. We can incorporate Panama
corporations which include bearer shares and nominee
directors, and we can let you have one for just $999 (annual
fee after the first year is just $250 - the lowest in the
business). This is a special discount price only if
you order the corporation in conjunction with the bank
account, but of course you can also use the corporation
afterwards for any other purpose you wish. If you want
to take advantage of this, after receipt of your order and
confirmed payment we will e-mail you a list of shell
corporations so you can choose the name you prefer.