BITPAY and fake documents, works great!

negon

🦍 High-Ranking Operative
Jun 12, 2011
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Hi,

Just an short note. In my venture to find ways to receive payments anonymously and without to reveal any personal documents I tried to open a BitPay account.

I just got approved with fake documents and Belize company, I add an Cyprus account that is in the name of the Belize corp. Everything is approved.

Later today I will try the same just with a Seychelles company and Mauritius Bank account. The Mauritius bank account is still pending approval so I will have to wait until it's operative and then add it to BitPay.

Seems there are more options for all of us than what we can read about on the Internet.

If you have any questions simply post here or PM me.
 
Great share... please update once you have news 🙂

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@auric you got the documents from secondeye servic or ? What about the Seychelles company did it work?

I'm interested in opening an account with BitPay in order to offer more payment options to my customers for that reason it would be great if we could open an stealth account with BitPay same way as with PayPal and 2checkout!
 
Before considering BitPay you need to read this, they suck:

We are only able to pay out settlements in the native currency of the country that your business is located in, if it is a supported currency. Neither Norway, Belize nor Cyprus are currently supported for bank account payouts.

The settlement option available to you at this time is BTC. You can use one of the BTC exchanges to convert into USD or another currency for minimal fees (generally less than 1%).

We are continually working on developing our banking relationships. Please check out the following link for a current list of our supported payout currencies:

BitPay ”“ Accept Bitcoin

Please let me know if you have any additional questions or concerns. Please note that your account is pending a business verification document in order to be approved for Tier 1 (up to 1,000 USD/day). Your account is already approved for the basic tier (up to 100 USD/day, 500 USD/year).

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