How to receive money on a "anonymous" bank account ?? - page 2.

Miiike

legendary

Activity: 2030

Merit: 1059

Wait... What?

How about opening a company-type account?
I think it should let you choose a name, which then you could use something random if you want.
It sure is difficult, and even more complicated, and to think more, it's completely un-anonymous since the bank would ask for your complete profile Tongue

but, at least your name won't show on bank account detail, right?

And about debit card BTC, I know https://xapo.com/ publish one, and completely free, though I never ask one.

DanielRo

hero member

Activity: 694

Merit: 501

I've found this site on facebook: https://www.e-coin.io/

sionsandman

hero member

Activity: 519

Merit: 500

Quote from: tomotan on September 08, 2015, 03:19:55 AM

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? Huh

??

thanks in advance

To fit all this criteria maybe the best option is to look for existing cards and ask the owners to include the lacking features.

Look at this thread

The owner is CCEDKaps

Maybe it's not difficult for him to add these features to the card.

If he can't you can try to contact the owners of the other popular cards

I think these features you are asking will be a great advantage to the first card that can offer it so it's on their own interest to look at this and implement as fast as they can.

More about CCDEK:

https://bitcointalksearch.org/topic/ccedkcom-danish-exchange-with-usd-eur-gbp-dkk-btcppcnbtbcnxtltc-706347

yassin54

legendary

Activity: 1540

Merit: 1000

You have this: https://coinomat.com/
you can Transfer your Bitcoin, Litecoin, BTC‑e USD codes, PerfectMoney etcc... all banks worldwide
and you have Debit card Coinomat but it is not anonynmous

golikcoin

legendary

Activity: 952

Merit: 1000

Quote from: tomotan on September 08, 2015, 07:36:40 AM

Quote from: golikcoin on September 08, 2015, 07:28:48 AM

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)

Wink

and is there a plastic card to withdraw from an ATM Huh

y you can request it for free (and still without verification!)

tomotan

hero member

Activity: 617

Merit: 500

Quote from: Patejl on September 08, 2015, 07:42:05 AM

Quote from: tomotan on September 08, 2015, 07:38:44 AM

-----snip-----
if a moderator tells me to move it, also HOW to move it, i will do so....thanks for your constructive criticism

Moderators will never tell you to move it in most cases,mostly your thread will be reported and then the moderator will move it.
And you can move the thread in the lower left corner.

Dear Sir,

i don´t mean to be rude, but, since there is nobody complaining, and a lot of people posting, i don´t see the need for moving it...but thanks for the advice WHERE i can move it, if i have to

tomotan

hero member

Activity: 617

Merit: 500

Quote from: seVell on September 08, 2015, 07:38:05 AM

Quote from: tomotan on September 08, 2015, 05:39:55 AM

First of all, my cards from Poland never got blocked, so there is no need for me to got there...lucky for me !

Are you still using?

Quote from: tomotan on September 08, 2015, 05:39:55 AM

Next: THe Austrian and French cards are only going to be issued to people from that country....also ID verification.....no foreigners.....sadly... Sad

Where did you see that for the anytime card?

Anyway there's where the hobo plan kicks in. Just offer some money to someone to go buy the card for you. It's not perfect but close since this person will never care for that card again.

Quote from: tomotan on September 08, 2015, 05:39:55 AM

The card from belgium sounds nice....no verification necessary, unless you want higher limits....just need a fake adress in your country and you´re ready to go....and THAT would be the next problem.....a fake named post box Huh

are there some anonymous alternatives for receiving the cards without giving up your real home adress???.....

We have a similar option in germany to the belgium card, like here....https://www.gebuhrenfrei.com/Home/
...but....also the problem with the post box...where send it to? Huh

?

going to check your propositions from the czech repuplic and from luxembourg next....

thanks you very very much for the information....

Don't you have this packstations in Germany anymore? https://en.wikipedia.org/wiki/Packstation

Can't it be anonymous?

I believe all couriers have this kind of drop spots where you can pick your stuff when you're not at home. And you can ask to deliver directly there.

But when the cards are sold in supermarkets or tobacco shops it's always better to go there in person and buy with cash.

Even if you have to make a trip to other country. Or find a member here and ask him Wink

Can't you buy the german card in person?

no i am not using the polish debit cards anymore...looking for a safer way...

french cards: you got to check their site, under "questions" ....Who can own an Anytime card?
You have to be 18 and live in France or French overseas territories to own an Anytime card. Children from 12 years onwards can use the Anytime cards under the responsiblity of the card owner.

you just are to able to order those german cards.....so that´s nothing for the "Packstationen" because you can only receive packets, no mail delivery... Sad

but your hobo plan sounds great..would be a last resort for me....would more likely have a secret p/o

Patejl

hero member

Activity: 532

Merit: 500

You have eyes but can see Mt. Tai?!

Quote from: tomotan on September 08, 2015, 07:38:44 AM

-----snip-----
if a moderator tells me to move it, also HOW to move it, i will do so....thanks for your constructive criticism

Moderators will never tell you to move it in most cases,mostly your thread will be reported and then the moderator will move it.
And you can move the thread in the lower left corner.

tomotan

hero member

Activity: 617

Merit: 500

Quote from: Patejl on September 08, 2015, 07:25:31 AM

Quote from: tomotan on September 08, 2015, 07:15:36 AM

Quote from: Patejl on September 08, 2015, 07:12:46 AM

Quote from: oni.saori on September 08, 2015, 07:09:58 AM

Quote from: Patejl on September 08, 2015, 07:06:32 AM

Ever heard of bitcoin debit cards? They give you the simplicity of using a normal debit card, but the balance is loaded with bitcoins, but the seller you are buying from doesnt even notice you used bitcoin to buy his services.
Haven't used it yet, but planning to , I've been promised that it will be as simple as using a normal debit card, so don't take all of my word for it. One costs like 20 bucks to buy, but has some limits on withdrawal if you're not verified,.

you forgot about this seems https://bit-x.com/cards
The BIT-X Debit Card can be used to shop online, pay for goods and services, and withdraw cash at ATMs worldwide using any of a client’s balances in the form of BTC, LTC, USD, EUR or GBP.

Yup one of the companies that provides it, but if you knew it beforehand that there is a service like that what is the point of creating this thread? You could withdraw your balance from that debit card, and just go on and walk to the bank and deposit the cash.
EDIT: Thought you were the OP sorry there.

are you referring to me??? if so, i am not looking for bitcoin transaction, as told before....simple bank transactions ( SWIFT/SEPA ) !!!

I suppose you wrote not to ask it but, why are you posting this in a bitcoin forum then? AFAIK this should be moved to off-topic in that case.

if a moderator tells me to move it, also HOW to move it, i will do so....thanks for your constructive criticism

seVell

newbie

Activity: 28

Merit: 0

Quote from: tomotan on September 08, 2015, 05:39:55 AM

First of all, my cards from Poland never got blocked, so there is no need for me to got there...lucky for me !

Are you still using?

Quote from: tomotan on September 08, 2015, 05:39:55 AM

Next: THe Austrian and French cards are only going to be issued to people from that country....also ID verification.....no foreigners.....sadly... Sad

Where did you see that for the anytime card?

Anyway there's where the hobo plan kicks in. Just offer some money to someone to go buy the card for you. It's not perfect but close since this person will never care for that card again.

Quote from: tomotan on September 08, 2015, 05:39:55 AM

The card from belgium sounds nice....no verification necessary, unless you want higher limits....just need a fake adress in your country and you´re ready to go....and THAT would be the next problem.....a fake named post box Huh

are there some anonymous alternatives for receiving the cards without giving up your real home adress???.....

We have a similar option in germany to the belgium card, like here....https://www.gebuhrenfrei.com/Home/
...but....also the problem with the post box...where send it to? Huh

?

going to check your propositions from the czech repuplic and from luxembourg next....

thanks you very very much for the information....

Don't you have this packstations in Germany anymore? https://en.wikipedia.org/wiki/Packstation

Can't it be anonymous?

I believe all couriers have this kind of drop spots where you can pick your stuff when you're not at home. And you can ask to deliver directly there.

But when the cards are sold in supermarkets or tobacco shops it's always better to go there in person and buy with cash.

Even if you have to make a trip to other country. Or find a member here and ask him Wink

Can't you buy the german card in person?

tomotan

hero member

Activity: 617

Merit: 500

Quote from: golikcoin on September 08, 2015, 07:28:48 AM

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)

Wink

and is there a plastic card to withdraw from an ATM Huh

golikcoin

legendary

Activity: 952

Merit: 1000

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)

Wink

Patejl

hero member

Activity: 532

Merit: 500

You have eyes but can see Mt. Tai?!

Quote from: tomotan on September 08, 2015, 07:15:36 AM

Quote from: Patejl on September 08, 2015, 07:12:46 AM

Quote from: oni.saori on September 08, 2015, 07:09:58 AM

Quote from: Patejl on September 08, 2015, 07:06:32 AM

Ever heard of bitcoin debit cards? They give you the simplicity of using a normal debit card, but the balance is loaded with bitcoins, but the seller you are buying from doesnt even notice you used bitcoin to buy his services.
Haven't used it yet, but planning to , I've been promised that it will be as simple as using a normal debit card, so don't take all of my word for it. One costs like 20 bucks to buy, but has some limits on withdrawal if you're not verified,.

you forgot about this seems https://bit-x.com/cards
The BIT-X Debit Card can be used to shop online, pay for goods and services, and withdraw cash at ATMs worldwide using any of a client’s balances in the form of BTC, LTC, USD, EUR or GBP.

Yup one of the companies that provides it, but if you knew it beforehand that there is a service like that what is the point of creating this thread? You could withdraw your balance from that debit card, and just go on and walk to the bank and deposit the cash.
EDIT: Thought you were the OP sorry there.

are you referring to me??? if so, i am not looking for bitcoin transaction, as told before....simple bank transactions ( SWIFT/SEPA ) !!!

I suppose you wrote not to ask it but, why are you posting this in a bitcoin forum then? AFAIK this should be moved to off-topic in that case.

tomotan

hero member

Activity: 617

Merit: 500

Quote from: Patejl on September 08, 2015, 07:12:46 AM

Quote from: oni.saori on September 08, 2015, 07:09:58 AM

Quote from: Patejl on September 08, 2015, 07:06:32 AM

Ever heard of bitcoin debit cards? They give you the simplicity of using a normal debit card, but the balance is loaded with bitcoins, but the seller you are buying from doesnt even notice you used bitcoin to buy his services.
Haven't used it yet, but planning to , I've been promised that it will be as simple as using a normal debit card, so don't take all of my word for it. One costs like 20 bucks to buy, but has some limits on withdrawal if you're not verified,.

you forgot about this seems https://bit-x.com/cards
The BIT-X Debit Card can be used to shop online, pay for goods and services, and withdraw cash at ATMs worldwide using any of a client’s balances in the form of BTC, LTC, USD, EUR or GBP.

Yup one of the companies that provides it, but if you knew it beforehand that there is a service like that what is the point of creating this thread? You could withdraw your balance from that debit card, and just go on and walk to the bank and deposit the cash.
EDIT: Thought you were the OP sorry there.

are you referring to me??? if so, i am not looking for bitcoin transaction, as told before....simple bank transactions ( SWIFT/SEPA ) !!!

tomotan

hero member

Activity: 617

Merit: 500

Quote from: oni.saori on September 08, 2015, 07:09:58 AM

Quote from: Patejl on September 08, 2015, 07:06:32 AM

Ever heard of bitcoin debit cards? They give you the simplicity of using a normal debit card, but the balance is loaded with bitcoins, but the seller you are buying from doesnt even notice you used bitcoin to buy his services.
Haven't used it yet, but planning to , I've been promised that it will be as simple as using a normal debit card, so don't take all of my word for it. One costs like 20 bucks to buy, but has some limits on withdrawal if you're not verified,.

you forgot about this seems https://bit-x.com/cards
The BIT-X Debit Card can be used to shop online, pay for goods and services, and withdraw cash at ATMs worldwide using any of a client’s balances in the form of BTC, LTC, USD, EUR or GBP.

i am not sure if you can load this card with the usual SEPA Transfer from bank accounts....

also, the limits without verification are way too low......not a good alternative.....

ALSO.....NO BITCOINS WANTED.....and yes...i know this forum is calles "bitcoinforum"

Patejl

hero member

Activity: 532

Merit: 500

You have eyes but can see Mt. Tai?!

Quote from: oni.saori on September 08, 2015, 07:09:58 AM

Quote from: Patejl on September 08, 2015, 07:06:32 AM

Ever heard of bitcoin debit cards? They give you the simplicity of using a normal debit card, but the balance is loaded with bitcoins, but the seller you are buying from doesnt even notice you used bitcoin to buy his services.
Haven't used it yet, but planning to , I've been promised that it will be as simple as using a normal debit card, so don't take all of my word for it. One costs like 20 bucks to buy, but has some limits on withdrawal if you're not verified,.

you forgot about this seems https://bit-x.com/cards
The BIT-X Debit Card can be used to shop online, pay for goods and services, and withdraw cash at ATMs worldwide using any of a client’s balances in the form of BTC, LTC, USD, EUR or GBP.

Yup one of the companies that provides it, but if you knew it beforehand that there is a service like that what is the point of creating this thread? You could withdraw your balance from that debit card, and just go on and walk to the bank and deposit the cash.
EDIT: Thought you were the OP sorry there.

oni.saori

sr. member

Activity: 266

Merit: 250

Quote from: Patejl on September 08, 2015, 07:06:32 AM

Ever heard of bitcoin debit cards? They give you the simplicity of using a normal debit card, but the balance is loaded with bitcoins, but the seller you are buying from doesnt even notice you used bitcoin to buy his services.
Haven't used it yet, but planning to , I've been promised that it will be as simple as using a normal debit card, so don't take all of my word for it. One costs like 20 bucks to buy, but has some limits on withdrawal if you're not verified,.

you forgot about this seems https://bit-x.com/cards
The BIT-X Debit Card can be used to shop online, pay for goods and services, and withdraw cash at ATMs worldwide using any of a client’s balances in the form of BTC, LTC, USD, EUR or GBP.

Quote from: tomotan on September 08, 2015, 07:02:05 AM

Quote from: oni.saori on September 08, 2015, 06:52:03 AM

I came to this topic because it's interesting I don't know about other countries Usa or Canada but in India this is possible to create a virtual Bank account with a virtual vcc for free you only need a unique android mobile with indian mobile number and a email address with a limited amount of tranx per month about 200$.Only disadvantage is that you can access internet banking and there's no way to withdraw the money from that app

sorry mate, but just looking for a possibility to withdraw the money from the ATM.

VCC´s are being sold here on the forum like crazy, also there is a guideline how to get them for free !!!

but thanks for your input mate...appreciated

ohh Withdraw money from anonymous Bank account is difficult no bank will give you rights to do this
IF this really happens then people will use it as negative way Hope you understand what i am saying

Patejl

hero member

Activity: 532

Merit: 500

You have eyes but can see Mt. Tai?!

Ever heard of bitcoin debit cards? They give you the simplicity of using a normal debit card, but the balance is loaded with bitcoins, but the seller you are buying from doesnt even notice you used bitcoin to buy his services.
Haven't used it yet, but planning to , I've been promised that it will be as simple as using a normal debit card, so don't take all of my word for it. One costs like 20 bucks to buy, but has some limits on withdrawal if you're not verified,.

tomotan

hero member

Activity: 617

Merit: 500

Quote from: oni.saori on September 08, 2015, 06:52:03 AM

I came to this topic because it's interesting I don't know about other countries Usa or Canada but in India this is possible to create a virtual Bank account with a virtual vcc for free you only need a unique android mobile with indian mobile number and a email address with a limited amount of tranx per month about 200$.Only disadvantage is that you can access internet banking and there's no way to withdraw the money from that app

sorry mate, but just looking for a possibility to withdraw the money from the ATM.

VCC´s are being sold here on the forum like crazy, also there is a guideline how to get them for free !!!

but thanks for your input mate...appreciated

oni.saori

sr. member

Activity: 266

Merit: 250

I came to this topic because it's interesting I don't know about other countries Usa or Canada but in India this is possible to create a virtual Bank account with a virtual vcc for free you only need a unique android mobile with indian mobile number and a email address with a limited amount of tranx per month about 200$.Only disadvantage is that you can access internet banking and there's no way to withdraw the money from that app

Topic: How to receive money on a "anonymous" bank account ?? - page 2. (Read 6057 times)