Where can I find TRUSTED middlemen?

[Yaneek]

Lets say I don't want to move money directly from A to B.
I want to move it from A to middleman to B.

How can I do this? Where can I find a trusted middleman?

 

[diablo]

How will you verify the "man" ? and if you use some sort of Trust or Foundation they will do some heavy DD on you.

It's a difficult situation I think.

 

[W4rhol]

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.

 

[Martin Everson]

"Trust" is a relative term. Find a good law firm 🙂

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[David97255]

In the past for this kind of operation I used an hour law firm. It worked great.

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Scammed people on the forum!

 

[Samuel Newman]

there are a lot of payment systems/ EMIs, from which founds outgoing from EMI's name
maybe, it will work for you?

 

[Portofino]

You can buy bitcoin on localbitcoins and then sell the same bitcoin.

Or you can send the bitcoin directly to B and B can sell it.

That way you can have as many middlemen as you want and operate safe with escrow.

I can walk you through this.

 

[diablo]

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.

 

[alegromat]

Yaneek said:
Lets say I don't want to move money directly from A to B.
I want to move it from A to middleman to B.

How can I do this? Where can I find a trusted middleman?
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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.

 

[Houdini]

Yaneek said:
Lets say I don't want to move money directly from A to B.
I want to move it from A to middleman to B.

How can I do this? Where can I find a trusted middleman?
Click to expand...

did you ever found someone that was able to help you with this?

 

[CyprusLawyer101]

I'mRobot said:
did you ever found someone that was able to help you with this?
Click to expand...

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.

 

[reallyawesome1111]

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).

 

[CyprusLawyer101]

reallyawesome1111 said:
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).
Click to expand...

What do you gain from this arrangement?

 

[reallyawesome1111]

CyprusLawyer101 said:
What do you gain from this arrangement?
Click to expand...

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.

 

[CyprusLawyer101]

reallyawesome1111 said:
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.
Click to expand...

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 ?