St Kitts & Nevis Anguilla National Bank seems to have some nice rules on their accounts.
A way to take out spammers? 3 banks process 95% of spam transactions
"One bank alone was used to settle more than 60 percent of all transactions, and the top three banks?Azerigazbank in Azerbaijan, St Kitts & Nevis Anguilla National Bank in St Kitts & Nevis, and Norwegian-owned DnB Nord in Latvia?together accounted for more than 95 percent of all money paid to spam vendors. The implication is that many banks simply won't deal with spam outfits. Even when switching does occur, it's disruptive, with payment processors typically introducing delays of days or weeks for due diligence to be performed."
http://arstechnica.com/tech-policy/n...ansactions.ars