Anonymous funding of a Leupay account

[Dagobert Duckson]

Suppose I set up a company and Leupay account using darks. Now I want to fund the Leupay account anonymously. In other words, I want to put some money into that account which will then be used to start the businesses I have in mind. But I do not want that initial funding traced back to my person. Is there a way to do that?

 

[Dagobert Duckson]

I should mention the initial funding would be a few thousand euro/usd. Below 10k.

 

[Milky Moon]

1) exchange your euro's/dollars into bitcoin.
2) wire the bitcoin to the worldcore/advcash account you‌ have openend using the darks.
3) change the bitcoins into euro's at worldcore/advcash.
4) sent‍ the euro's from your worldcore/advcash account to leupay.

(I should ask bitcoins for all the⁠ advice here)

 

[Internationaloff]

This kind of service has a fee between 3% and 5%. thu&¤#

 

[negon]

Totally agree with you, this is the⁤ way it could work actually and it is actually also the simplest way of doing⁣ it. You don't even need a offshore company for these transactions.

 

[Paul Charles]

I have exchanged my US dollars for Bitcoin and vice versa
2) wired the bitcoin‌ to coinbase/ then from coinbase credited my bOa account, you could send from coin base‍ to your leupay account

 

[Richmond]

Total fees?

 

[Milky Moon]

1) what is bOa?
2) you do not want to use a service like coinbase‌ to store/sent your coins as they have logs, coins can get stolen, you need to‍ verify your id, accounts can be blocked etc. You want to use your own desktop⁠ wallet like: The Bitcoin Wallet for Your Desktop | MultiBit

 

[Paul Charles]

Greetings Milky Mood

Thanks for the words of wisdom. BOA is Bank of America

 

[Dagobert Duckson]

Thank you all for your responses!

 

[Brutus]

@Milky Moon I think he means boa as in Bank of America

@Dagobert Duckson last time I checked Leupay verification required you to receive a letter containing a pin to‌ your registered address. Then you would enter that code on Leupay site and verify your‍ account this way. Only then, you would have the IBAN feature enabled.