Due to the witch hunts that OECD and FATF are running in the name of money laundering and terrorism, it's getting harder and harder to bank in private these days. What a great story to hide their real goal, which is to take away people's privacy, control them, and keep an eye on them all the time.
We who want to keep our money private still have a few options, which is good news. People from all walks of life have been successful using these carefully planned strategies for decades. For people who have decided to keep what is theirs and not give it to greedy governments, ex-lovers, creditors, and other people. But no matter how good the plan is, your cover will be blown sooner rather than later if you are a bigmouth and like to brag about your fancy overseas banking solutions. So don't say anything and try to stay out of sight.
You need a "Pass-Through Account" to get started. The most important thing about this account is that it is secret. This account must be opened in a place where banking secrecy laws are very strong. Bulletproof is no longer true, unfortunately, because too many "tax havens" have been forced to give up information. But you can still open a bank account without giving your name. Even if the "Big Boys" force the banking secrecy laws to fail, the "bureau-rats" will still not know who owns the account. So you are safe right from the start!
This is the account you tell your clients and other business people about. You will get all the money that comes in and send all the money that goes out to the outside world. As the name suggests, and this is very important to keep in mind, this account is not for keeping money. Because of this, you don't have to worry too much about the bank's and country's long-term stability. Because of this, you can use small, private banks, which give you the most privacy and trust. On top of that, you get the most customised service!
The second account you'll need is called a "Stash Account." The stability of this account is the most important thing about it. The Stash Account must be set up in a stable country in the first world and in a well-known bank. This is where you send your money as soon as it comes into your Pass-Through account. You can keep your money here for a long time, send it overseas to invest, or move it between spending and saving accounts. There is no one who knows about Stash Account! You tell nobody! Never, ever!
Spend Account is the third account you need. The key feature here is how easy it is to get to. You might want to take cash out of your profits made abroad at some point. Even if you have more than one source of income onshore, you should always be ready for an emergency and be able to get to your money from offshore. Because of this, you will open a Spend Account at a bank that has the best selection of
debit and credit cards, as well as a good way to use online banking.
When you have these three accounts, you are ready to start fighting for your privacy. The best part is that you can actually win the fight. It just takes some research and the right people to work with.
