Where can I find TRUSTED middlemen?
- Thread starter Yaneek
- Start date
- Status
Maybe, if you try to use a escrow mode ( Pay Online Securely with Escrow.com ) between A and B , then, on the bank account of B you will see that the wire transfert maybe come from the Escrow service and if someone ask you something, buy a ready made company in UK who have more than 5 years with a nominee and do yourself a fake invoice.
there are a lot of payment systems/ EMIs, from which founds outgoing from EMI's name
maybe, it will work for you?
maybe, it will work for you?
How does it differ from FIAT ? I don't understand it please elaborate! "I can walk you through it" is hidden advertising and makes no sense to this thread. It's a public forum and each post should be useful for other people to read! Post reported.
You should write down the contract with officialy registered company across Europe or USA , it's the easiest way to do it in legal way and what is most important in safe way.
Don't use some middleman as a person who just say that will help You .
Every legal document , write in paper is official and You can always go to court and get back Your money.
Don't use some middleman as a person who just say that will help You .
Every legal document , write in paper is official and You can always go to court and get back Your money.
As mentioned above using a lawfirm and run the transaction through their clients account , should work. Of course the type of transaction would be relevant to this.
If you are trying to obscure the source of funds this will not be very effective long term. What you really want is to for A to buy a bunch of some kind of highly fungible good (gold, iPhones), physically give them to B (no FedEx), then have B sell them (preferably to a different company then the one A bought them from).
Nothing. I'm not advertising a service I'm just describing a way in which you could transfer funds where the resultant funds would have a completely separate origin.
Ok; it makes sense, but you remain with an accounting hole of wherefrom the goods came from in your 2nd company. How are you dealing with this ?
- Status