Home | Community | Message Board


This site includes paid links. Please support our sponsors.


Welcome to the Shroomery Message Board! You are experiencing a small sample of what the site has to offer. Please login or register to post messages and view our exclusive members-only content. You'll gain access to additional forums, file attachments, board customizations, encrypted private messages, and much more!

Kraken Kratom Shop: Red Vein Kratom

Jump to first unread post Pages: 1
Anonymous #1

How to set up a secure bank account?
    #10981554 - 09/01/09 06:17 PM (14 years, 8 months ago)

How would someone set up a bank account where if someone tried to track the funds back to it, they wouldn't get your name? Similar to the Swiss bank account thing.

I want a bank account to wire transfer money, but I don't want to be tracked.

Extras: Filter Print Post Top
OfflineCloke
Stranger
Registered: 09/08/09
Posts: 8
Last seen: 14 years, 6 months
Re: How to set up a secure bank account? [Re: Anonymous #1]
    #11060422 - 09/14/09 08:42 PM (14 years, 8 months ago)

They would not. What you're talking about is literally impossible from how I understand your question.

Wiring money to or from this bank account or both? There is basically no such thing as a "secure" bank account anymore. Seriously. What you want may be able to be achieved in other ways though. Please explain a little better what you want.

The very fact that payment could be routed to this bank account means that it is "traceable." How could someone route payments to it but not see that a payment was sent to it? Have you ever sent a wire transfer? You go to your bank and say "I want to send a wire." and they say, "ok, tell us where to send it." Then you give them the receiver's ACCOUNT NAME, ACCOUNT NUMBER, BANK and COUNTRY info. There are records of all transactions at all banks. FinCEN (in the US) and other banking regulators can see what wire transfers were sent where. So "untraceable" is an impossibility.

There used to be private banks such as in Switzerland that let clients send wire transfers to the bank's concentration account or some other bank clearing account without any FFC indications (telling them where to route the funds). The bank would be told by the client that the wire would be coming and that it was for the client and it was from such and such an account and x amount of money. The bank would then credit the client's account with the funds, which the outside world would have no way of knowing. It worked the other way too, for sending funds out. This was a privacy service for wealthy clients usually, and this has been banned in all countries worth banking in because of anti-money laundering FATF recommendations implemented at the national level in each respective country. The countries it hasn't been banned in probably do not have the sophistication to carry such transactions out, and would probably not do it even if they did because it would be strange to them.

If you would just not want your name given up by your bank, this is also almost impossible now, depending on why a foreign government is seeking the information. If it's for money laundering, you're toast. All foreign countries' banks require ID for account holders. If it's for tax evasion, you're probably toast, but it depends on where you bank and what laws and info sharing agreements your banking country has with your home country. If it's for fraud, you're toast. If it's for anything drug related, you're toast.

By toast, I mean the bank will give up the account holder's name and information such as DOB, address, etc. They collect all that information upon account opening.

When they say they don't know where the billions are that Bernie Madoff stole, they are either:

A. Lying through their teeth

or

B. they have not investigated thuroughly

or

C. some combination thereof

Edited by Cloke (09/14/09 08:50 PM)

Extras: Filter Print Post Top
Jump to top Pages: 1

Kraken Kratom Shop: Red Vein Kratom


Similar ThreadsPosterViewsRepliesLast post
* Depositing illegally acquired cash into bank account
( 1 2 3 all )
butane 6,641 44 12/07/20 09:10 AM
by Beekly
* 100,000 Into Bank Acct? Dreeker 1,292 12 06/08/06 04:43 PM
by automan
* The BASICS of Securing your computer and E-mail. Cyber 2,691 12 06/09/09 03:34 PM
by Alan Rockefeller
* How to Purchase Securely 101
( 1 2 3 4 all )
Lana 44,930 64 05/22/13 01:31 AM
by 1ve5w4hu
* Secure Private Message not that secure. bloodbob 1,046 2 07/18/05 03:06 AM
by bloodbob
* testing security of wiresless home network? onetime 763 7 12/29/04 05:19 AM
by PNutButta
* security of aol IM drewcifer 1,184 4 03/02/04 01:16 PM
by valour
* Postal Security 101 Cyber 2,570 8 08/06/05 07:49 AM
by Cyber

Extra information
You cannot start new topics / You cannot reply to topics
HTML is disabled / BBCode is enabled
Moderator: Enlil, Alan Rockefeller
219 topic views. 0 members, 0 guests and 1 web crawlers are browsing this forum.
[ Show Images Only | Sort by Score | Print Topic ]
Search this thread:

Copyright 1997-2024 Mind Media. Some rights reserved.

Generated in 0.021 seconds spending 0.007 seconds on 15 queries.