How do we make the anonymity of the accounts and transactions possible?
ENCRYPTED accounts to the Bearer and short codes
The bank accounts that we provide to our customers are bearer multi-currency encrypted accounts, the accounts are identified by the Short Code which is the equivalent of a European IBAN or an account number; therefore, in order to deposit funds into your account and receive incoming wire transfers, you must use the Short Code as a reason for the wire transfers to identify the destination account (your short code is located on the home page of your Home Banking).
No KYC procedure
The opening does not require any personal document and no KYC procedure. The ownership of the short code and the ownership of the funds are identified thanks to the email and password entered when requesting the opening of the account.
No anti-money laundering procedure
Our bank does not carry out anti-money laundering (AML) compliance activities, as it legally makes use of the AML which, without fail by law, is carried out by the banking institution that introduced fiat into the banking circuit.
anonymity of the Transactions
To maximize the level of customer privacy, all transactions to and from external bank accounts will be handled and processed by multiple third-party payment and collections gateways.