How to receive money on a "anonymous" bank account ??

[0day]

I think if you open a business account at any bank of your country and make the condition that they will have to show only the your business name to the customers and other depositors etc then it will work for you something the same as you want.

[seVell]

Hello everybody,

maybe a topic that has been asked and answered several times, neverthenless, i am trying again....

Is there, by any chance, a possibility to receive money into a "anonymous" bank account...or something similar??

Here´s what i am looking for:

A bank account that is "anonymous" by opening it without ID verification, operating only on credit basis....so you just can spend the money you´ve got...nothing more...

Further.....i need customers transfering money from their accounts to mine, without knowing my real name, just an alias i opened that account with......

last but not least......a physical card to get money from an ATM !!

p.s. it´s like the polish prepaid cards with own IBAN ( bank account ) but much much safer......no blocking and loosing money.....

is there any possibility???

thanks in advance

I have a solution for what you are looking for except getting money from an ATM.

Why?

Because allowing cash withdrawals attracts way to many fraudsters. That was the main reason why the polish cards were all blocked in the end.

So my card has an unique IBAN.

Is issued by an european bank.

It has a closed PIN number.

It is valid until 09/2017.

The limits are not yet clear to me. I'm pretty sure it has not an yearly limit but that's a bad thing too and in the future I may ask the bank to put some limits before shipping the cards.

It has a limit of 1000 EUR loaded in the card at any single time. I'm not even sure that this limit is already in place.

In the meantime don't abuse the card or the whole program will end up like the polish cards.

Using the same limits of the polish cards here is a good advice.

If you need to move more money use more cards! Be smart!

The money loaded on the card can be spent online or offline with the PIN number.

No ID required.

My stock is very limited and I don't want to flood the market with these cards anyway because I want them to last longer than the polish cards.

The price is 100 EUR per card including shipping with tracking.

I accept escrow of course.


Edit:

I can send the card preloaded with any amount up to 1000 EUR.

Loading fee is 10 EUR or 10% which is higher.

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With atm cashouts it would be the perfect solution?

[drwtsn32]

I think an anonymous bank account would be a bad idea for you.
Because you cannot prove that the account is yours if you are anonymous.

[Whosdaddy]

You can use payoneer. I think payoneer is the way to use anonymity bank account. They give you a master card with a US bank account too (but you need to verify by submitting identity documents). I believe this what you are looking for, hope this info will be helpful.

[Newcoins2020]

I think an anonymous bank account would be a bad idea for you.
Because you cannot prove that the account is yours if you are anonymous.

Apart from that banks are prohibited to do so. Every bank needs to abide with the international laws to prevent money laundering and funding to terrorist. You being anonymous would be able to do these kind of things, hence we got Know your customers legislation.

[seVell]

I think an anonymous bank account would be a bad idea for you.
Because you cannot prove that the account is yours if you are anonymous.

Apart from that banks are prohibited to do so. Every bank needs to abide with the international laws to prevent money laundering and funding to terrorist. You being anonymous would be able to do these kind of things, hence we got Know your customers legislation.

Banks can't do a lot of stuff but they still do it.

And of course they can't announce a product like an anonymous bank account but a prepaid card with a bank account number attached is essentially the same thing and they can sell that under the radar.

[Daffadile]

Why don't you just sell bitcoin for cash in hand ?