Confidential account represents a bank account that allows to accomplish financial transactions without the necessity of identification of the holder. The personal identification is accomplished with the use of the special passwords and codes. The most popular type of confidential accounts is a numbered account when the owner is identified by the number of account that is indicated in the document issued by bank so as to confirm the agreement. One more popular type of confidential accounts is the accounts that are registered at one person, but in reality the account is controlled by another person and the identity of the real holder remains anonymous. Anonymous accounts are used so as to improve the information security. Only a limited number of bank employees may be aware of who is the account owner, other specialists cannot see any personal info except for the number of the account. Confidential accounts are an excellent solution if you need to protect your money in the course of the divorce procedure, inheritance succession process or bankruptcy. Another benefit of anonymous accounts is that they guarantee total confidentiality of bank transfers.
It means that when the money is transferred from your confidential account, the beneficiary will see just your account number or even only the name of your bank. In such a way, confidential accounts provide you high degree of confidentiality. Confidential accounts are absolutely necessary when you want to launch an offshore company. While using the service of our company you will get an absolutely new account and company, as well as special software of account management. It implies that although you have a confidential account no one else can get information or arrange transaction with your account. You only obtain a kit of documents where the notarized refusal notification from the nominal company holder is included. After you put in your initials and signature, the company becomes yours. All the documentation that will be required while you control your offshore company or anonymous account will be attached, including a hundred of sheets with a signature of a nominal account owner.