Do TF and Payoneer and public exposure when recieving SEPA transfers. Options?

[suppliersten]

Hello folks,

Iam wondering, when using TF/Payonner into recieving SEPA transfers does this make it difficult for the sender of the funds to know where the company is incorporated?

Iam not interested in anonymity for governments, rather minimize public exposure. My theory is that when recieving a sepa transfer the company name is stated but thats about it right? The sender cannot know what country it is incporated as to look up the director and shareholders easily via web if its a UK LTD?

Isnt it possible to register a DBA and use that as the account name so that the senders do not even know the actual company name? or any other way to cloak the company name perhaps with another service?

 

[Willblack]

As long as they know the name of a UK company, they can look it up in 5 seconds.

It's getting increasingly difficult to remain (even semi) anonymous when receiving funds via bank transfer.

 

[suppliersten]

Yes, but my account is they need to know that it is a UK company. Just by the fact that it has an LTD at the end doesnt cut it. Does it? By proxying with TF/Payoneer they dont know the country.

 

[JohnLocke]

It could be possible to setup something that will work like this with an EMI, the question is what EMI will allow that, the only thing I can think of would be using some gray area method (learn about it in the mentor group) or to setup a company in a country (with high level of privacy) that is accepted by some EMI - not sure what that would be.

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