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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.

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...

This is really cool although if you watch the demo it's a little unwieldy when used with cell phones. I was looking for something like this but it seems like it's almost always for government customers only. Most of these other "PGP phones" though are just a bunch of cowboys using unvetted...

1. SSNs issued after 2011 are randomized. However all SSNs before that have some geographic information in them based on where you were born. There are data broker services such as TLOXP that can go from SSN -> Name/Address so some banks can reject if they do not think the SSN is real...

It's not illegal but you still have to pay taxes in your country. You may also need to convert crypto to fiat to pay taxes or yourself and many banks don't like to see deposits from Coinbase Kraken etc so you may have to use p2p exchangers.

Many options: Import cards from other EU country with no registration, buy from street vendors in Athens, eSIM Silent Link (no outbound calls allowed), pay someone $20 to register it for you. Lycamobile has good rates. If you are asking for an anonymous sim card most likely whatever you're doing...

https://www.wolterskluwer.com/en/ex...siness-in-another-state-foreign-qualification Unless you have a store front or lots of business there answer is most likely no

OECD and any country that listens to FATF disagrees with your understanding. There's nothing you can do about it other than use more unofficial exchangers or move to a place where there are less rules about this kind of thing.

Governments tell exchanges to collect KYC information or go to jail. So they do. There are unlicensed exchanges like the people in this thread who will ignore these rules and take legal risk in return for a higher fee. Not sure what else to tell you. Edit: from an exchange perspective there is...

Go to ACAMS conferences to see the s**t in the pipeline for the next decade... they talk about mandatory sharing of account info between banks (effectively this will mean when one of your accounts is closed all of them will be) and lots of other things that would make any non-pencil-pusher sick...

There really are some sick compliance officers who get off on the idea of "know your customers customer" (KYCC). I guarantee this kind of thinking will spread.

https://storage.courtlistener.com/recap/gov.uscourts.txnd.346062/gov.uscourts.txnd.346062.6.0.pdf was a guy on Paxful and Localbitcoins who just went to prison yesterday. He actually scanned the ID and did background checks on all his customers but still was convicted because he didn't register...

How did you get approved anywhere with a 28% chargeback rate.... you may want to get that under control and stop burning merchant accounts or you'll get kicked out of the Visa network permanently. Are you ripping your customers off or do you have no fraud controls on your site?

Also, rereading this, if by "gift cards" you mean prepaid visas/mastercard/amex, you are definitely a MSB. You may think you have uncovered a genius arbitrage opportunity because you can buy those prepaid cards from Nigerians on paxful for 15-20% off and only pay the 3% processor fees, but let...

You need to register. There are several currently incarcerated Paxful traders who also thought they didn't need to register and learned the hard way. And unless you're in Montana or a state that has guidance saying crypto is not money transmission (like Texas) then you need to register at the...