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Author Topic: Best way to receive anonymous wire transfers?  (Read 477 times)
triccos
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June 08, 2014, 04:12:45 PM
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Hi there, what is the best way to receive anonymous wire transfers? (an average of 1k-2k EUR per month)
Imagine that all the earnings come from an affiliation program which doesnt ask for personal information. They can do wire trasfers within european countries to any bank account, so you just need an IBAN and a way to withdraw cash. What would you do?

For small amounts I think that the best way are those polish VISA anonymous cards (zachodni bank ones for example). But they have a very low limits (maximum topup/year, very low daily atm withdraw limit, etc etc).
For higher amounts you could create an offshore company with an offshore bank account, but this is too expensive (and a bit risky) if you plan to earn only 2000 per month.
Is there anything between those 2 solutions? Do you have any other ideas?
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June 08, 2014, 05:35:50 PM
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Polish anonymous pre-paid VISA cards seems to be the way to go. You gain access to the control panel and the funds can be deposited using wire transfer. A lot of people are using them. The only problem is that withdrawal can't be done through wire transfer. It must be done through some other method, such as Paypal or Skrill.

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June 08, 2014, 06:10:51 PM
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For someone in the U.S, how would I get one of these?


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