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]

Dagobert Duckson said:
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?
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Dagobert Duckson said:
I should mention the initial funding would be a few thousand euro/usd. Below 10k.
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This kind of service has a fee between 3% and 5%. thu&¤#

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[negon]

Milky Moon said:
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)
Click to expand...

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]

Paul Charles said:
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
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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.