Best anonymous digital bank?

[kralksen]

So i have like a sidejob, where i get my money every week on Bitsafe.‌ But to avoid taxes, where could i transfer my money from Bitsafe to? My bitsafe‍ is linked to my full name etc, so its easy to find. Any anoynomous digital⁠ bank? Even better if i can use a debit card from them.

 

[Martin Everson]

No and you want to‌ ideally pay all taxes owed or relocate to somewhere where tax is not a concern‍ for you.

https://www.offshorecorptalk.com/th...pping-worldwide-acceptance.40011/#post-244004

 

[Sols]

No such thing as anonymous banking. Your options are to reveal your identity, use a‌ stolen or synthetic identity (illegal), or switch to crypto.

 

[kpbelfast]

You need to find a no KYC crypto exchange. Preferably one in Switzerland, Dubai or‌ any other country with decent privacy laws.

 

[ivan1911]

In most of EU there are Bitcoin shops where you can cash out 2000€ daily‌ without any indetification.. so if you're in EU you can do that.. also depends on‍ the volume you get of course. Last i checked fee was about 5%

 

[JohnLocke]

What countries are there and what are the main cities such BTC shops are located‌ at?

 

[ivan1911]

i personally used one in Croatia , Zagreb.‍ No id check..no questions asked..

 

[clemens]

You could use some of the services provided where you get company and⁤ nominees while onot providing KYC - or check inside mentor group gold what they inform⁣ about there!

 

[bonox]

not possible in‍ the mentioned countries!
which one you used personally? Can't you remember the⁤ names?

 

[Alexmorgan]

Crypto move to it

 

[ivan1911]

I don’t know names , there’s is btc atm‍ on multiple locations and up to 1500€ there’s no need to provide any docs ,⁠ only phone number , you deposit your btc and you get sms when the transaction⁤ is done . Go to atm with the recite you got when you deposited and⁣ you get your money . Other then that there are btc exchanges which you go⁢ there and exchange crypto for cash . Up to 2000€ was no Id , I︀ didn’t do it in the last year so don’t know if something changed . Also︁ fees on both are about 4 or 5% if I remember correctly . You can︂ google bitcoin atm and bitcoin exchange . All are in person things of course .︃

 

[bonox]

okay, makes good sense.

 

[Cloudbanck]

Peach Bitcoin is a Swiss no-KYC peer to peer‍ BTC exchange. You don't have to be in Switzerland to use it though.

There are⁠ many p2p exchanges without KYC.

 

[aage]

was this thread inside mentor group gold or where is it gone?

 

[Sols]

It has been deleted.

 

[clemens]

thanks for info, useful at this point.

 

[koohl]

The below article inside mentor group can help you solve⁠ the issue of anonymity 99%
https://www.offshorecorptalk.com/threads/you-need-a-real-address-and-director-for-a-uk-ltd.43463/

 

[Dreamy]

The questions is how my bank will accept such payment from⁠ such an exchange? Will they ask any questions about this money? For example is this⁤ will be less 10k EUR. But if it will be more 100k EUR?

 

[koohl]

They will have nothing else than questions about such transactions. Things get even worth in the⁠ new year 2024 and ongoing years!

 

[AlicaFunk]

Thank you, how does it help me with an‍ crypto exchange? You mean my name will not appear anywhere ?