Numbered Account

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Numbered Account

A bank account in which the owner is identified by a number instead of a name. Numbered accounts are used for discretion, and have a reputation of protecting money launderers and other criminals. Until recently, numbered accounts were almost exclusively used in the Swiss banking system.

numbered account

An account identified by something other than the owner's name.

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Numero di conte			How we got here: When we here at Guatemala Legal reminisce about old times, we kick back and talk about jurisdiction hopping which is when one place sells out, like Nassau, another oil rig or small country pops up and is the new tax haven, numbered accounts, and anonymous personal bank accounts. Guide to Anonymous Offshore Bank Accounts by Max Zutphen / Banking, finance and accounting community Then bring back the old numbered accounts without any need for a beneficiary owner that is a real person and we are back. The Swiss Start to Retaliate at the USA over UBS by Aurelia Masterson / International relations community EQUIPMENT LIST IS AVAILABLE ALONG WITH LIST OF NUMBERED ACCOUNTS. Business For Sale; 07 -- Agricultural Services; LAWN BIZ RESIDENTIAL by Businesses for Sale: FirstList			NPV profile NQLX NR NRA NRO NSCC NSF Check NSF Fee NSTS NTE NU Nuclear Energy Agency Nuclear Energy Liability Insurance Nuclear Nonproliferation Act Nuclear Nonproliferation Treaty Nuclear Suppliers Group Nudum Pactum Nueva emision Nuevo Peso Nugget nuisance Nuisance Call Nuke null and void Number Cruncher Numbered Account Numeraire Numeric Keypad Numerical Rating System Numero di conte Numismatic Coin Numismatics Numismatist nuncupative will Nursing Home Nut Nutrition Labeling NYBOT NYCE NYFE NYM NYMEX NYMEX ACCESS NYSE NYSE Alternext NYSE Arca NYSE Composite Index NYSE Euronext NYSE Group NYSE International 100 Index NYSEr			Number theorists Number theorists Number Theorists R Us Number theory Number theory Number Theory Library Number Three Sign Number Translation Service Number Twelve, Grimmauld Place number two number two number twos Number Unobtainable Number Unobtainable Tone number with number work number, Brinell hardness number, Vickers hardness number-average molecular weight number-average molecular weight number-average molecular weight Number-Of-Neighbors number-one number-one Number-theoretic function numbered numbered numbered numbered numbered Numbered Account numbered accounts numbered accounts Numbered Air Force Numbered bank account Numbered bank account numbered beach Numbered Class Of Service numbered fleet Numbered Fleet Commander Numbered Fleet Flagship Numbered Reference Position numbered wave numberer numberer numberer numberer numberer Numberful Numberic Numberic numbering numbering numbering numbering numbering Numbering aberrant rhythms Numbering aberrant rhythms Numbering Advisory Group Numbering Consulting Group Numbering machine

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