May 27, 2005

Swiss Bank Accounts

Myth vs. Reality
The Swiss numbered account looms large in the popular imagination. We think of spies and blackmailers and exiled dictators who demand to have money deposited in numbered accounts. If you believe that a numbered account confers anonymity, think again. There's no such thing as an anonymous account. When you have a numbered account, at least two bank employees know who you are: the manager and the director and maybe a few other high-level employees.

Beyond those people, your identity is hidden. Bank documents are printed with the account number, not a name. You or a minion need not speak your name in dealings with the bank; the number is enough.
(via Grow a Brain)

Posted by Chris at 10:17 AM





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