View Single Post
Old 03-10-2003, 08:13 AM  
Serge Litehead
Confirmed User
 
Serge Litehead's Avatar
 
Industry Role:
Join Date: Dec 2002
Location: Behind the scenes
Posts: 5,190
there are no anonymous back accounts as of 9/11, number of offshore banks said GFY in a nice way when were asked about anonymous accounts.
if you offer trully anonymous accouns, not many banks will do business with you and if money sent via wire transfer, they requiere account name, especially from US banks
__________________
Serge Litehead is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote