Topic: How to receive money on a "anonymous" bank account ?? - page 3. (Read 6057 times)
p.s. it´s like the polish prepaid cards with own IBAN ( bank account ) but much much safer......no blocking and loosing money.....
The polish cards were good until they started to be mass blocked.
Full anonymity must be very difficult but I wouldn't even ask that much. Minimal verification would be fine.
I believe you live in Germany. Depending on the region it can be close to Poland. Have you tried to go to Poland and unlock any card?
I believe polish people don't like germans very much but with the card in hand I don't see how they can keep holding your money.
Some alternatives I've been searching in the forum:
Do you know this card from Austria?
https://bitcointalksearch.org/topic/m.11978207
I like this hobo plan
Replace the beer for food or money and it would be good for you and for the poor guy.On the same post you have this anyti.me card from France:
https://bitcointalksearch.org/topic/m.12080977
and this viking card from Belgium:
https://bitcointalksearch.org/topic/m.12135141
And I'm sure I'll find more when I have time to research.
I'd find it strange if I couldn't find cards like these in Germany, the biggest country in Europe.
If you consider that these cards need to have an associated account and that any account in EU can be converted to an iban we just need to learn how to find the associated account number and convert to iban.
Bear in mind that some accounts might not allow bank-to-bank transfers but I'm pretty sure we can find one that allows it.
More:
Reading more about the cards you can find who is behind these cards.
In the viking card site you can see:
Quote
MasterCard and the MasterCard Brand Mark are registered trademark of MasterCard International Incorporated. The VikingCard Prepaid MasterCard is issued by Transact Payments Limited pursuant to licence by MasterCard International Incorporated. Transact Payments Limited is authorised and regulated by the Financial Services Commission, Gibraltar.
I believe these guys in Gibraltar must issue several other cards and being an offshore they are not so tightly regulated.
Other offshores to look for are Luxembourg and Liechtenstein and maybe some british islands.
Anytime french card:
Quote
The Anytime© Card is issued by R. Raphael & Sons plc, pursuant to licence from Visa Europe. R. Raphael & Sons plc is a UK Bank authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (registration number 161302). Head office and registered office at 19-21 Shaftesbury Avenue, London, W1D 7ED, United Kingdom, company registration number 01288938. Anytime allows you to buy, sell, receive and send money subject to Terms and Conditions. Receive a Visa card* and manage it on your mobile. Anytime offers customised and off-the-shelf payments solutions for individuals and corporates. Funds deposited are immediately available on your Visa card. Order a Visa card for personal use, simplifying employee expenses, teaching personal finance management to teenagers, pooling money to gift friends and colleagues. Anytime Visa can be used anywhere in the world where Visa is accepted.
What if we could ask this R. Raphael & Sons plc to issue a bitcointalk card tailored to our needs?
I'm sure a lot of people in these forums would like to have a card with these features.
I think this is possible.
From Luxembourg:
https://bitcointalksearch.org/topic/m.12304750
From Czech Republic:
https://bitcointalk.org/index.php?topic=843240.40
I'll continue my research because I really want something like this.
The last option would be to start a bank in a less developed country or offshore where regulations are less strict and you don't need massive amount of funds to start.
Let me know what you got so far.
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
How could it be? The so called "anonymous" bank should be maintained by the third party. In case your money is missing in your account or you encounter any problem. How could you fix them without having your identify associated with it?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
the points you made are totally ligitimate......but....since i am not in the "million dollar operating business" i would take the chance of loosing small amounts for total anonymity....
As far as I know, there ia no bank that allows you to open an account that lets you stay anonymous. Why not just use bitcoins? Transactions are anonymous via your wallet address. That is why most people online use this. If you want to withdraw it then just sell your bitcoin.
Sorry if this doesn't answer your question I just thought that maybe there is no such thing like that you are asking for.
Sorry if this doesn't answer your question I just thought that maybe there is no such thing like that you are asking for.
since i have never used bitcoins before, my customers who are even older and less experienced would never go for bitcoin payments....
but thanks anyway...much appreciated
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
How could it be? The so called "anonymous" bank should be maintained by the third party. In case your money is missing in your account or you encounter any problem. How could you fix them without having your identify associated with it? 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
As far as I know, there ia no bank that allows you to open an account that lets you stay anonymous. Why not just use bitcoins? Transactions are anonymous via your wallet address. That is why most people online use this. If you want to withdraw it then just sell your bitcoin.
Sorry if this doesn't answer your question I just thought that maybe there is no such thing like that you are asking for.
Sorry if this doesn't answer your question I just thought that maybe there is no such thing like that you are asking for.
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
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