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View Full Version : Do all banks require a SS number to open an account? What if it's an LLC with a TIN?


marric
May 1, 2010, 01:56 PM
I'm trying to open a bank account that is not associated with my name or social-security number. I'm not trying to evade taxes or anything like that. Just trying to keep money out-of-sight in anticipation of a divorce. Can I form a corporatation or LLC, and get a taxpayer ID number for it, and open an account that way, without ever giving my personal SS number or name?

ScottGem
May 1, 2010, 02:34 PM
Sorry, this site does not support illegal activities. You cannot open an account without providing a taxpayer ID number, whether a business number or personal one.

And hiding assets from a divorce is fraud. In the event of a divorce you will be required to provide a FULL accounting of assets.

marric
May 1, 2010, 02:59 PM
Sorry, this site does not support illegal activities. You cannot open an account without providing a taxpayer ID number, whether a business number or personal one.

And hiding assets from a divorce is fraud. In the event of a divorce you will be required to provide a FULL accounting of assets.

Sorry; I did not realize that what I was proposing is fraud. I should have asked if there is a legal way to do what I was hoping to do, and I'll conclude from your response that the answer is no.