Account, anonymous (anonymous account)

A bank account where the name of the account holder is kept secret, and he identifies himself to the bank by means of a code word known only by the account holder and a restricted number of executive bank employees. In Germany, such accounts have not been allowed so far. – See Address Spoofing, Authentication Requirement, Money Laundering, Identity Theft, Identity Verification Requirement, Account Disclosure, Account Blocking, Customer Data Information Requirement, Nominee, Tafelgeschäft, Second ID Card.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
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