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Topic: Anonymous banking


In the News (Tue 2 Dec 08)

  
  Anonymous internet banking - Wikipedia, the free encyclopedia
Anonymous Internet Banking is the proposed use of strong financial cryptography to make private, anonymous banking (or more precisely pseudonymous banking) possible.
The Yodelbank is one bank that claims to be fully anonymous.
The bank remembers which numbers he was given so that it knows when Bob manages to calculate a cube root of one of them.
en.wikipedia.org /wiki/Anonymous_internet_banking   (495 words)

  
 Anonymous Banking
a message in the name of the *temporary* identifier is created at the central point which can be anonymously retrieved, but which is encrypted using the new account's public key.
opening a connection is an initially unauthenticated (anonymous) operation, and the connection only becomes named after the initial message is sent by the account holder to the center.
-the loss of account holder anonymity is *not* necessary in cases of contested claims.
www.mega.nu /gallery/anonymous_banking.html   (1131 words)

  
 Anonymous Banking Reviews
If you definitely long to dig up more about subject matter related to anonymous banking, then you need to be calm and dedicate the time mandatory to look for the noted sources to aggregate your material.
Welcome to my anonymous banking archive, that is crammed with research that you are welcome to probe and probe.
The unparalleled websites to spot completely the type of anonymous banking material you are checking for is here on the world wide web through the varied search engines at our fingertips.
www.globalcvs.com /gcv/Banking/Champaign-Bank/Anonymous-Banking.cfm   (773 words)

  
 Anonymous Bank Account
Although the days of the quick-fix anonymous bank account are over, the practice of anonymous banking itself is not.
However, modern-day anonymous banking is the privilege of the knowledgeable few; it requires careful legal planning on a global scale.
Many offshore banking havens require that banks identify the actual beneficial owner of any account, so putting a nominee in charge of any account-holding offshore company doesn't always do the trick.
www.offshore-fox.com /anonymous-bank-account.html   (349 words)

  
 InfoManage Forums - Ex-Central Bank Chief Blasts Reform Bill   (Site not responding. Last check: 2007-10-09)
A banking sector reform bill, spearheaded by the Banco Nacional and endorsed by five congressmen, earned a resounding rejection this week from a former Central Bank president, who blasted its lack of financial controls.
Banks would be able to reinvest 80 percent of their profits, but would have to inject 10 percent into the Banco Nacional’s fund for small loans.
The former Central Bank president was especially worried about the bill’s proposed "farming out" of bank services to private-sector corporations, explaining that the bill doesn’t specify the services, such as financial intermediation, that should not be handled via wholly owned bank corporations.
www.infomanage.com /forums/showthread.php?t=5081   (841 words)

  
 GLOSSARY
If interest on a bank deposit is paid every six months, then five months after the last payment five-sixths of the next interest payment can be said to have accrued.
A banking passport is simply that you create a ‘new person’ with another nationality and a full set of ID, separate ‘legal entity’ through a second passport (or third) in a name of your choice.
Blocking of funds is an often used banking procedure to ensure that the same funds are not used twice.
www.swissanonymousbankaccounts.com /cp10ab.html   (7504 words)

  
 Reference.com/Encyclopedia/Anonymous internet banking
The bank remembers which numbers she was given so that it knows when Bertha manages to calculate a cube root of one of them.
The bank returns the answer which is wr (where r is the cube root of R) so andy divides it by w and sends Bertha r.
Bertha now knows the cube root of R and can tell the bank what it is. The bank pays her £100.
www.reference.com /browse/wiki/Anonymous_internet_banking   (441 words)

  
 Anonymous banking - Wikipedia, the free encyclopedia   (Site not responding. Last check: 2007-10-09)
Anonymous banking is where the banks of certain countries are used for holding currency, based on the voluntary or statutory level of secrecy the banks provide.
Switzerland is one such example, where the law only permits a bank account to be associated with an individual in cases of severe criminal acts or atrocities, such as identifying a terrorist's bank account.
Anonymous banking is sometimes considered one of the main aspects of Private Banking.
voyager.in /Anonymous_banking   (954 words)

  
 ANONYMOUS BANKING: Sark Bearer Share Company with ATM credit card   (Site not responding. Last check: 2007-10-09)
We have at the moment a limited special offer of anonymous offshore bearer share companies with nominee directors, ATM debit card, anonymous bank account and maildrop (with phone, fax and your own private email address).
A Maestro ATM debit card with private banking facilities will be issued on the basis of a copy of any passport in any name that you submit.
Your anonymous bank account permits you to engage in all banking, security and commodity transactions anywhere in the world.
www.taxhavenco.com /osm/SarkCompany.html   (191 words)

  
 The Digital Monetary Trust, Part 1, by J. Orlin Grabbe   (Site not responding. Last check: 2007-10-09)
The basic business of DMT will be the provision of private, anonymous accounts, which may be used by individuals and entities within the system to securely store anonymous capital or to make anonymous monetary transactions.
Bank employees cannot be placed under legal, economic, or physical pressure to reveal what they know ("rubber-hose cryptanalysis"), because they will not know anything.
Bank transfers and securities and commodities purchases will be entered into the bank asset accounting system as they occur, both for accounting verification and for public display.
www.aci.net /kalliste/dmt1.htm   (4263 words)

  
 AAA Anonymous Banking. You'll be more anonymous
Austria is still number one for banking secrecy.
Austria has the world's most stringent bank secrecy laws-better even than Switzerland, since the secret Swiss bank account was abolished in 1991-and one of the wolrd's most stable currencies.
The Sparbuch is a passbook bearing the name of the issuing bank and containing a computer printout of the recent transactions.
www.angelfire.com /journal/anonymousbanking   (447 words)

  
 Anonymous Offshore Banking   (Site not responding. Last check: 2007-10-09)
Traditional banks are not prepared for this earth shaking move to happen within the next 5 years.
The interesting thing is, that banks in the traditional sense like this idea so far, they love to freeze a bank account, that's the cheapest deposit they can get, and of course they can charge the victim excessive fees for 'their service'.
Under the pressure of Amerikkka the once issued Class A banking license of that entity (and some 300 more in the same jurisdiction) was declared nil and void in July 2002, having been bribed by the US ('foreign aid') as bait.
www.privacy.li /anonymous_banking.htm   (978 words)

  
 Digital Monetary Trust FAQ [Free Republic]
Banks in banking "secrecy" jurisdictions have been frequently known to leak customer financial information to private investigators and national and international governmental authorities, simply because it is politically expedient, or because the bank is under pressure, or because bank employees have been bribed or secretly work for some outside agency.
DMT intends to provide low-cost anonymity to this middle-level group by substituting a complete system based on cryptology for the "privacy veil" claimed to be offered by bankers and lawyers in jurisdictions with "banking secrecy".
The payer was anonymous, but the receiver had to reveal himself to the bank (which had signed the coins) by depositing those coins in an identified account.
www.freerepublic.com /forum/a3b492aa67ccc.htm   (4151 words)

  
 Anonymous Banking Internet   (Site not responding. Last check: 2007-10-09)
Bank statements dating be dressed up higher incomes who may also be.
The us do not charge by different anonymous banking internet names cases it is. Management services in would feel better and of those thieves send out.
Banks have full the fee is. Now go online companies have grown selling entity on utilize the convenience.
www.warmusic.se /internet/anonymous_banking_internet.html   (743 words)

  
 GMC: THE PANAMA OFFSHORE ANONYMOUS VISA CARD
There is no fee for accepting bank wires, but correspondent banks may deduct charges before the amount is received.
However, you should be aware of one important caveat: if you choose an anonymous card, some merchants may refuse to accept it if they require that the cardholder's name is verified (particularly for transactions such as car rentals, over the counter cash advances or unusually large purchases).
Anonymous cards are held in stock and despatched by secure mail or courier within 5 working days of clearance of your payment.
www.global-money.com /item.php?id=232   (648 words)

  
 Anonymous offshore banking in tax havens. Asset protection. Tax relief
In modern world it is increasingly necessary to legally protect ones assets from the possibility of losses incurred from lawsuits, liens, divorce, settlements, levies and excessive taxation.
That is where you open an account on your name and put the money in a bank in a country other than native.
It is also important to use a country with potential and economic stability where bank confidentiality laws are strictly upheld.
www.ptclub.com /offshorebanking.html   (397 words)

  
 Anonymous ATM Card   (Site not responding. Last check: 2007-10-09)
The cost for securing a truly anonymous ATM card with NO name and with NO ID being required is just Eur 745.
Card can be loaded by e-gold, Evocash and of course by bank to bank wires.
Bank never knows your ID or where you are.
www.maildropnet.com /creditcards/anoncc.htm   (388 words)

  
 Anonymous offshore banking, offshore company formation, virtual cards
Some general information regarding the banks and their services may be found in OFFSHORE TOOLS- BANK ACCOUNTS.
We are not responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
The above banks may apply their own charges for opening of a bank account with them.
www.offshore-formation.com /bank_accounts.html   (144 words)

  
 [Anonymous banking! ]   (Site not responding. Last check: 2007-10-09)
Costa Rica and the Bahamas also have attractive banking laws.There are a number of reasons to use anonymous banking:# To hide it from the wife, kids, mistress, cleaning lady, etc.
A list of such banks or shell banks are given to the U.S. banks who are not allowed to wire money to them.
All new customers to a bank must now be asked if they are a U.S. citizen, and if not, if they are a foreign political figure or related to one in any way.
cd-db.com /416E6F6E796D6F75732062616E6B696E67   (363 words)

  
 Are Swiss bank account anonymous ?
Swiss banks always know the identity of their account holders.
For numbered accounts, only a few people in the bank know your identity.
All accounts, numbered and nominal, are subject to the rules of Swiss bank secrecy.
swiss-bank-accounts.com /e/banking/general/anonymous.html   (151 words)

  
 MacSlash | Mac-Friendly Banks
Bank One works great with Quicken 2003 on Mac OS X. Bill Pay is cheap and flawless and done completely, 100% inside of the Quicken software without QIF’s and all that crap.
I was using their Quicken online banking for years, but I can't take the bugs in Quicken anymore, so I am saving the fee and just using the website now.
Union Bank and Washinton Mutual are in bed together to some degree because UB doesn't charge you for using WM ATMs (and of course WM doesn't charge any other bank user for usint their ATMs).
macslash.org /article.pl?sid=03/08/11/1311234   (2006 words)

  
 Free Anonymous Banking
Swiss bank account was abolished in 1991 - and one of the world's most stable
Austria currently has the tightest bank secrecy laws of any country.
the bank has is stored only under an account number.
www.webspawner.com /users/freebanking   (539 words)

  
 Offshore Bank Accounts: (Anonymous) Offshore Account for IBC, Offshore Anonymous Banking
We are able to introduce you to a well established private offshore bank in St. Vincent in which you may open your offshore account for commercial and investment purposes.
This bank opens its doors to wealthy individuals as well as to investors using offshore vehicles to achieve privacy that still remains in some parts of the world.
The bank services commercial checking accounts, provides a wide range of investment opportunities, offers credit and debit cards, provides their customers with asset management service, international loans etc. You will able to manage your account via fax and phone and will be offered view mode internet banking.
www.goccp.com /ENG/offshore-accounts/Offshore_Account.htm   (1082 words)

  
 The ultimate Mail Drop business center, offshore banking, second passport and asset protection guide.   (Site not responding. Last check: 2007-10-09)
Send bank to bank wires, cash or money orders for placement onto your card as YOU set the limit on your card.
The bank does not know the true identity of the owner of the funds.
Your name and address is unknown to the bank, the source of your no name ATM card.
www.maildropnet.com /mdnnew/bargain.htm   (843 words)

  
 Anonymous banking. - GameDev.Net Discussion Forums
The buyer doesn't (so the note that he knows is faulty, because it won't authenticate), and he can't spy on the conversation between the seller and the bank, and the bank has updated its records.
Since the bank does not know who the buyer or who the seller is - as the DHS would say, terrorists could use this system to free fund each other.
The key for 'acme inc', is derived from 'acme inc', using a second key agreed apon by both the bank and the trader.
www.gamedev.net /community/forums/viewreply.asp?ID=1972182   (871 words)

  
 ZDNet Australia: Insight: Software
St George banking actively blocks firefox or any other browser on Linux.
I've recently changed banks for my company over this very is...
I have found that to use Firefox with several banks I had to...
www.zdnet.com.au /insight/software/talkback.htm?PROCESS=show&ID=20108834&AT=39161707-39023769t-10000102c   (364 words)

  
 ZDNet Australia: News: Software
NAB Net Banking works fine with Firefox and any standard bro...
I use Westpac banking and broking with Firefox on both Windo...
What idiot would bank with the NAB anyway.Why not stick with...
www.zdnet.com.au /news/software/talkback.htm?PROCESS=show&ID=20108827&AT=39161707-2000061733t-10000002c   (334 words)

  
 Anonymous banking, offshore banking, anonymous offshore bank accounts, offshore bank accounts, offshore company ...   (Site not responding. Last check: 2007-10-09)
Anonymous banking, offshore banking, anonymous offshore bank accounts, offshore bank accounts, offshore company formation, anonymous offshore companies, tax avoidance, asset, privacy and wealth protection services.
We are proud to be the oldest and continuous provider and publisher of anonymity, asset protection, offshore, privacy, PT, tax avoidance, tax haven and wealth protection products and services in the world - bar none!
- for example, one of the chapters is dedicated to the 75 most important tax havens and offshore financial centers and their most common usage, and of course also provides you with the local contact names and addresses of banks, financial services, advisors, maildrops, accountants, company formation services, and other useful contacts.
www.offshore-manual.com /main.htm   (1073 words)

  
 CEPR Discussion Paper Abstracts   (Site not responding. Last check: 2007-10-09)
We argue that one mechanism that has limited the government's ability for predation and harassment is commitment through information decentralization, where the key institution is "anonymous banking," that is, a combination of the use of cash for transactions and the use of anonymous savings deposits.
Meanwhile, the government has benefitted from the improved private incentives by collecting quasi-fiscal revenues from the state banking system through "financial repression," a combination of controls on international capital flows with restrictions on domestic interest rates.
We show that the major features of China's economy concerning its fiscal decline, financial deepening, and the sectoral dual-track can be better understood using this analytical framework.
www.cepr.org /pubs/dps/DP2221.asp   (244 words)

  
 News: Panama Dominican Republic Offshore Banking Tax Havens
Second, the account you establish is also an anonymous numbered US Dollar bank savings account, paying 4% tax-free interest on the account balance in the process (the other guys paid you no interest).
Last, but not least, the bank is not located in a country deemed to be a tax haven, or otherwise under suspicion as being a place for Eastern European gangsters.
In fact, the banks in such jurisdictions do not even have the computer systems in place to provide for such reporting, as it was never required before (and very expensive to implement).
www.ascotadvisory.com /Weekly_Update_DEC_3_2002.html   (6757 words)

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