Such accounts no longer exist. They have been done away with years ago and it is not likely to see them return. The best you can do is open a bank account using an anonymous Panama bearer share corporation
Can I get an anonymous bank account? - This is a common question our law firm, Panama Legal gets asked. The answer is no but the lack of privacy is not as bad as one might think.
FATF – This stands for the Financial Action Task Force. It is a private organization that sort of regulates banks internationally. FATF has the ability to blacklist a bank thus preventing the other banks from transacting wires and checks with this blacklisted bank. FATF does not allow anonymous bank accounts.
Know Your Customer Rules for Banks – Since 9/11 the know your customer rules for banks have been tightened. If a bank does not follow the rules they will be blacklisted. In all countries the bank must establish the identity of the customer. This is generally accomplished through identity documents and reference letters from banks, attorneys, accountants, or businesses. In some countries the bank is required to establish the domicile of the individual and collect utility bill statements to see where the client actually is living. Panama banks do not collect utility bills on clients.
Bank Secrecy – If you bank in a good bank secrecy country like Panama the bank will know who you are but will not be able to share this information except under order from a judge in the country where the bank is. This is the big offset for the know your customer rules.
Anonymous Bank Accounts Summary – Such accounts no longer exist. They have been done away with years ago and it is not likely to see them return. The best you can do is open a bank account using an anonymous Panama bearer share corporation in a country like Panama that has strict bank secrecy.
http://www.panamalaw.org/anonymous_bank_account.html
http://www.panamalaw.org/panama_law_changes_visas.html
http://www.panamalaw.org/visit_panama_legal.html
http://www.panamalaw.org/why_use_a_law_firm.html
http://www.panamalaw.org/panama_bank_secrecy.html
http://www.panamalaw.org/article_panama_foundation_or_trust.html
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