I think here is many forum members and guest readers who could take advantage of this great banking opportunity.
I DO NOT SELL BANK ACCOUNTS NOR ATM CARDS MYSELF. WHAT YOU GET HERE IS A HELP SERVICE - MY CONTACT AND REFERENCE - TO HELP YOU ESTABLISH A CONTACT WITH THIS TRUSTWORTHY BANK WHO OFFERS THIS SUPPERB OFFSHORE BANKING PACKAGE, AND MAKE SURE YOU GO HASSLE-FREE THROUGH THE REGISTRATION PROCEDURE.
THE WORLD REKNOWN BANK ACCOUNT OF HIGH RARITY IS AGAIN POSSIBLE IN ANDORRA - A NUMBERED (NO NAME) BANK ACCOUNT
I've come accross this opportunity again, and this bank account is offered by a stable, reputable, privacy-friendly and trustworthy internet bank in Andorra.
Numbered bank account means that there is no real name tied to it. It is a bank's internal measure to protect their clients and limit the risks of bank secrecy violation. It is shaped to an extent, that no private information leakage can occur. All bank personel in Andorra is due to respect Bank Secrecy laws.
This numbered bank account in Andorra is for the serious player only. Bank requires 1,000 EUR or equivalent (GBP, USD) as your opening deposit (within 45 days from date of opening of the account) and to remain in your account until closed.
It comes with an extraordinary ATM card, which can be again issued in EUR, GBP or USD. Its specifications are great - 100,000 EUR or equivalent monthly load ability and a maximum daily withdrawal allowance of 1,000 EUR or equivalent per day.
Both your card and account can be loaded via a bank swift wire.
There are no limits on deposits or withdrawals to or from bank account. That said the bank officers suggest that you notify the bank in advance in the event you expect to receive a wire of 50,000 EUR or more.
In order for me to process your application further to the bank officer, who will guide you through the procedure, I need only your contact e-mail and telephone number.
Further in the registration process, you will have to provide bank with:
- scan of an ID (not need to be notarized, drivers license is okay for completion of this step)
- utiliy bill, not older than 3 months.
- account opening forms, which will be e-mailed to you by the bank few days after I connect you with the bank officer
YOU WILL HAVE TO SEND THOSE THREE (ELECTRONIC) DOCUMENTS VIA E-MAIL DIRECTLY BACK TO THE BANK.
In maximum 5 working days bank will e-mail you back with the account number and credentials to login into your internet banking backoffice.
There are only two persons at the bank who see those documents, and again - they are subject to bank secrecy laws. Remember, ID does not need to be notarized. And you will send them directly via e-mail to the bank.
Andorra's reputation of a tax haven is said to be in danger, so hurry up and get on the train before this opportunity ceases. Nothing is forever and we are sure that as time goes by sooner or later this bank will be put under pressure from its correspondent banks to tighten up account opening procedures, requiring severe ID requirements, utility bills and references just like any other regulated and controlled banks.
Andorra's banking and especially the bank I work with is known for:
- Handling clients data in strict confidentiality, in accordance with governing law and international standards
- Strict security procedures and policies for protecting clients' details and preventing access to information
- Personal data is never processed by third parties
- Setup time is just days from the time bank officer receives the aforementioned documents
If you do not have or do not wish to use your own picture ID you might want to consider our no ID option, which I can give you contact to aquire from.
You are free to close your account at any time if you wish. The procedure is immediate and cost-free. Of course, if your money is invested, it generally takes a few days to liquidate positions, but even so, no one will prevent you from withdrawing your funds or charge you a financial penalty.
At that time you receive back the opening deposit of 1,000 EUR or equivalent.
My fee to connect you to this great bank is 1200 USD equivalent in BTC, Perfect Money or Egopay. At this time I prefer these payment methods so that both me and my client stay in full anonimity, however I will talk about it with potential clients directly. There are no further expenses during bank account opening procedures (apart from opening deposit which you get back when closing the account), so I assume it is a fair price for something hard to find anywhere on the internet and especially with no required visit to Andorra. Also, ATM card itself is worth the money with such great specifications.
To chat about this great banking product, add me on Skype ( skype name: bankinginandorra ) or send me an e-mail ( inquiry at bankinginandorra dot com )
Website will also be up and running in the start of 2015. ( bankinginandorra dot com)
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Thread: Help with opening NUMBERED (no name) bank account in ANDORRA, Europe (GET YOUR OFFSHORE PACKAGE)
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09-12-2014, 09:07 PM #1
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Help with opening NUMBERED (no name) bank account in ANDORRA, Europe (GET YOUR OFFSHORE PACKAGE)
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