Topic: How to receive money on a "anonymous" bank account ?? (Read 5968 times)
Why don't you just sell bitcoin for cash in hand ?
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.
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.
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.
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.
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.
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.
Because you cannot prove that the account is yours if you are anonymous.
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
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.
-----
With atm cashouts it would be the perfect solution?
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.
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
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.
-----
This is a tough assignment. You can't even fart near a bank without handing over your ID and it's only gonna get harder.
The only and only one answer is Bitcoin.
Nothing else.
Nothing else.
I would agree with that if bitcoin was a bit more spread out and accepted. But for now i think that bitcoin debit cards are the closest solution.
Doubt there are viable anonymous banks for op out there . Those two words don't go togeather imho.
The thing here is the integration with the SEPA banking system.
The first bitcoin debit card implementing that will be a huge success, at least among EU users.
To be correct OP is not looking for a full-blown bank account. Just a card integrated with SEPA by means of a unique IBAN per card.
And it doesn't need to be anonymous. If they ask for your name, e-mail and phone it's not anonymous by definition but it is anonymous in practice.
The only and only one answer is Bitcoin.
Nothing else.
Nothing else.
I would agree with that if bitcoin was a bit more spread out and accepted. But for now i think that bitcoin debit cards are the closest solution.
Doubt there are viable anonymous banks for op out there . Those two words don't go togeather imho.
Are there any news about this subject?
The only and only one answer is Bitcoin.
Nothing else.
Nothing else.
After doing a little bit of research i found this thread.....unfortunately more than 4 years old, also the author wasn´t online since apprx. 1 year......
it´s anonymous internet banking....
Here´s the link: https://bitcointalksearch.org/topic/anonymous-internet-banking-project-2598
Here´s the idea :
written by user "grondilu"
This is my secret project I'm currently working on. A full internet anonymous/pseudonymous banking service.
Basically it will allow anyone to own financial assets anonymously (or pseudonymously) and to trade them.
It will be free and open source, because the more implementations, the better.
It will be centralized. Yes, centralized. Not P2P. Because a financial asset is not a money. You NEED TO trust someone who promesses to pay revenues from this asset. So until an other genius like Satoshi invents a dividend-paying cryptoasset, we got to stick to the reputation/trust/responsabiliy model.
Every asset account will be indentified by a cryptographic key. Several types will be accepted. GnuPG, DSA, ECDSA. Any request to accept any other kind of key will be studied. Public keys can be large, so we'll use hashes to designate accounts. Again, no restriction on the type of hashes. But only "good" hash function. RMD160, sha256, sha124,... all those hases from the same public key will be accepted to identify any asset.
Asset transfer will be possible by signing a document made of the asset transfered amount, the destination public key (or its hash) and the current bitcoin block hash as a time indication.
All transactions will be public, so that everyone can check signatures and balances. The full transaction history will be available via HTTP.
The server will be hidden on the Web using Tor.
The bank will offer a clearing/escrow/compensation service for trading assets. Crossed order books will be maintained for all possible asset pairs. Real-time fast trading should be able via XMPP/IRC/Jabber, whatever.
Bitcoin would make all this much easier. I doubt I could do that all alone, but I very much would like to live long enouhg to see this becoming reality.
it´s anonymous internet banking....
Here´s the link: https://bitcointalksearch.org/topic/anonymous-internet-banking-project-2598
Here´s the idea :
written by user "grondilu"
This is my secret project I'm currently working on. A full internet anonymous/pseudonymous banking service.
Basically it will allow anyone to own financial assets anonymously (or pseudonymously) and to trade them.
It will be free and open source, because the more implementations, the better.
It will be centralized. Yes, centralized. Not P2P. Because a financial asset is not a money. You NEED TO trust someone who promesses to pay revenues from this asset. So until an other genius like Satoshi invents a dividend-paying cryptoasset, we got to stick to the reputation/trust/responsabiliy model.
Every asset account will be indentified by a cryptographic key. Several types will be accepted. GnuPG, DSA, ECDSA. Any request to accept any other kind of key will be studied. Public keys can be large, so we'll use hashes to designate accounts. Again, no restriction on the type of hashes. But only "good" hash function. RMD160, sha256, sha124,... all those hases from the same public key will be accepted to identify any asset.
Asset transfer will be possible by signing a document made of the asset transfered amount, the destination public key (or its hash) and the current bitcoin block hash as a time indication.
All transactions will be public, so that everyone can check signatures and balances. The full transaction history will be available via HTTP.
The server will be hidden on the Web using Tor.
The bank will offer a clearing/escrow/compensation service for trading assets. Crossed order books will be maintained for all possible asset pairs. Real-time fast trading should be able via XMPP/IRC/Jabber, whatever.
Bitcoin would make all this much easier. I doubt I could do that all alone, but I very much would like to live long enouhg to see this becoming reality.
Dividend-paying cryptoasset exist. Check out Nxt.
You can own cryptoFIAT assets and redeem them for real FIAT (coinousd).
After doing a little bit of research i found this thread.....unfortunately more than 4 years old, also the author wasn´t online since apprx. 1 year......
it´s anonymous internet banking....
Here´s the link: https://bitcointalksearch.org/topic/anonymous-internet-banking-project-2598
Here´s the idea :
written by user "grondilu"
This is my secret project I'm currently working on. A full internet anonymous/pseudonymous banking service.
Basically it will allow anyone to own financial assets anonymously (or pseudonymously) and to trade them.
It will be free and open source, because the more implementations, the better.
It will be centralized. Yes, centralized. Not P2P. Because a financial asset is not a money. You NEED TO trust someone who promesses to pay revenues from this asset. So until an other genius like Satoshi invents a dividend-paying cryptoasset, we got to stick to the reputation/trust/responsabiliy model.
Every asset account will be indentified by a cryptographic key. Several types will be accepted. GnuPG, DSA, ECDSA. Any request to accept any other kind of key will be studied. Public keys can be large, so we'll use hashes to designate accounts. Again, no restriction on the type of hashes. But only "good" hash function. RMD160, sha256, sha124,... all those hases from the same public key will be accepted to identify any asset.
Asset transfer will be possible by signing a document made of the asset transfered amount, the destination public key (or its hash) and the current bitcoin block hash as a time indication.
All transactions will be public, so that everyone can check signatures and balances. The full transaction history will be available via HTTP.
The server will be hidden on the Web using Tor.
The bank will offer a clearing/escrow/compensation service for trading assets. Crossed order books will be maintained for all possible asset pairs. Real-time fast trading should be able via XMPP/IRC/Jabber, whatever.
Bitcoin would make all this much easier. I doubt I could do that all alone, but I very much would like to live long enouhg to see this becoming reality.
it´s anonymous internet banking....
Here´s the link: https://bitcointalksearch.org/topic/anonymous-internet-banking-project-2598
Here´s the idea :
written by user "grondilu"
This is my secret project I'm currently working on. A full internet anonymous/pseudonymous banking service.
Basically it will allow anyone to own financial assets anonymously (or pseudonymously) and to trade them.
It will be free and open source, because the more implementations, the better.
It will be centralized. Yes, centralized. Not P2P. Because a financial asset is not a money. You NEED TO trust someone who promesses to pay revenues from this asset. So until an other genius like Satoshi invents a dividend-paying cryptoasset, we got to stick to the reputation/trust/responsabiliy model.
Every asset account will be indentified by a cryptographic key. Several types will be accepted. GnuPG, DSA, ECDSA. Any request to accept any other kind of key will be studied. Public keys can be large, so we'll use hashes to designate accounts. Again, no restriction on the type of hashes. But only "good" hash function. RMD160, sha256, sha124,... all those hases from the same public key will be accepted to identify any asset.
Asset transfer will be possible by signing a document made of the asset transfered amount, the destination public key (or its hash) and the current bitcoin block hash as a time indication.
All transactions will be public, so that everyone can check signatures and balances. The full transaction history will be available via HTTP.
The server will be hidden on the Web using Tor.
The bank will offer a clearing/escrow/compensation service for trading assets. Crossed order books will be maintained for all possible asset pairs. Real-time fast trading should be able via XMPP/IRC/Jabber, whatever.
Bitcoin would make all this much easier. I doubt I could do that all alone, but I very much would like to live long enouhg to see this becoming reality.
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
in my country i think there is no bank will allow to create an with anonymous. and i think that was same with other countries too.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
mostly to create new account in bank you need to verify your real ID, not working with anonymous ID.
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
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 would like to know which Bank is it that allows you to open an account anonymously... I don't know of no such Bank...
nice suggestion..thanks
You can use Revolut
It allows you to create a credit card with $, €, £ without verification
You can also send and receive SEPA "anonymously", sending to the revoult's iban with a specific reference (associated to your account)
It allows you to create a credit card with $, €, £ without verification
You can also send and receive SEPA "anonymously", sending to the revoult's iban with a specific reference (associated to your account)
This app seems very good.
Do you work with them?
A unique IBAN per account would make it perfect IMO!
The reference is not so good.
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