Thanks to the OECD and FATF witch-hunts under the guise of money laundering and terrorism, it is increasingly difficult to bank privately these days. What a wonderful story to cover their true purpose; take away people's privacy, control and surveil endlessly!
Fortunately for those of us who value financial privacy, there are still a few opportunities left. Used for decades, these carefully planned strategies have worked for people from all walks of life. For people who have decided to keep what is theirs and not give it to greedy governments, ex-lovers, creditors etc. But no matter how good the strategy is, if you are big and like to flaunt your fantasy the solution to overseas banking is cover sooner rather than later thrown out. So keep your mouth shut and stay under the radar screen.
To begin with, you need a so-called Pass-Through Account. The most important feature of this account is secrecy, it is paramount. This account must be opened in a jurisdiction with bulletproof bank secrecy laws. Unfortunately, bulletproofing no longer exists because too many so-called tax havens have been forced to give away information. However, it is still possible to open an anonymous bank account. Even if bank secrecy laws fail under pressure from the "Big Boys", the "Clerical Rats" still don't know who owns the account. So you're safe from the start!
This first account is the one you will let your clients and business partners know about. You receive all incoming resources and send outgoing resources to the outside world. As the name suggests, and this is important to remember, this account is not meant to store money. For that reason, you don't have to worry too much about the long-term stability of the bank and the relevant jurisdiction. This fact allows you to use small private banks that offer the best secrecy and confidence. In addition, you get the most personalized service!
The second account you will need is called a Stash Account. The most important feature of this account is stability. A Stash account must be opened in a stable, first-world jurisdiction and a well-known bank. This is the account you send your winnings to once they arrive in your Pass-Through account. You save your money here for the long term, send it to offshore investments or move it to spending and savings accounts. The existence of a Stash account is a complete secret! You won't tell anyone! Never at all!
The third account you need is a Spending account. Accessibility is a key feature here. Sometimes you may want to withdraw your offshore profits in cash. Even if you have multiple onshore incomes, you must always be prepared for emergencies and have access to your offshore funds. For this reason, you open a Spending Account with a bank that gives you the best choice
debit and credit cards as well as proper access to online banking.
After opening these three accounts, you're ready to start fighting for your privacy. And the best part is that you can win the fight, really! It just takes a little research and the best partners.
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