Anonymous e-commerce payment scheme.

[junior97531]

Hello, just joined MENTOR GROUP! 🙂

I want to sell digital products on shopify and I want to be 100% anonymous. I have thought about this finance scheme - Payment Processor (Stripe or 2Checkout), bank account where money can be deposited from payment processors and crypto exchange to change FIAT to BTC. All accounts should be on the same person. Anyone can help to prepare this structure? Or maybe someone has any other ideas how to collect money and get it by cash or any other form?

 

[CaptK]

You would need a nominee to be the owner of the company and Stripe accounts.

 

[thirtyniner]

I can understand the need to become anonymous to avoid tax, but when it goes beyond that (eventually cheat someone), I'm totally against it.

 

[otcable]

This structure works if your chargeback ratio is low @junior97531.

 

[junior97531]

Chargeback ratio will be low. People are getting their stuff, just for lower price. I am afraid of GDPR, because it would be communication with potential buyers via email, where not all people has agreed on emails.

 

[EliasIT]

otcable said:
This structure works if your chargeback ratio is low @junior97531.
Click to expand...

indeed, not difficult.

junior97531 said:
Chargeback ratio will be low. People are getting their stuff, just for lower price. I am afraid of GDPR, because it would be communication with potential buyers via email, where not all people has agreed on emails.
Click to expand...

So what payment processor did you find.

For all others reading this thread but don't get a clue, look below for valid payment processors:
https://www.offshorecorptalk.com/resources/categories/high-risk-merchant-account.15/

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.