Easiest EMI solution for anonymous wires to SEPA accounts

[martypfeiff]

Hello!

We are need to wire small amounts between 500 and 2000€ to IBAN/SEPA bank accounts of marketing agencies. We want to pay those marketing agencies anonymously / under different names because our projects are not 100% GDPR compliant. Our preferable deposit method would be to exchange bitcoin to fiat and have a processor to do the payment to SEPA in their name.

There are several options for example WIREX offers BTC to EUR and payments to SEPA accounts, but they need face verification.

If anyone knows any service that provides fully verified EMI / banking account that can be used instantly and be loaded via BTC please let us know. We would be also highly interested in buying fully setup and verified solutions.

Looking forward to your answers!

 

[TurnedToRobot]

You need to have https://www.offshorecorptalk.com/account/upgrades access in order to find the right solution for this. We are not allowed to discuss such matters in the public forums!

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[OTR365]

martypfeiff said:
Our preferable deposit method would be to exchange bitcoin to fiat and have a processor to do the payment to SEPA in their name. There are several options for example WIREX offers BTC to EUR and payments to SEPA accounts, but they need face verification.
Click to expand...

Google harder 😎

There are several companies providing a 'Pay your bills by bitcoin' service. Some of them have a limit of 1000€ or 1500€ per transaction, but e.g. one company with non-English website has a limit of 15 000€.

I am not going to post any names here, as I'm not sure if it is OK. But this is not some dark offshore rocket science but a basic, fully legal commercial service that has been available for years.

 

[JohnLocke]

OTR365 said:
There are several companies providing a 'Pay your bills by bitcoin' service. Some of them have a limit of 1000€ or 1500€ per transaction, but e.g. one company with non-English website has a limit of 15 000€.
Click to expand...

You are welcome to mention the companies so we may benefit from it.

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[Bmw850]

I guess advcash will fit your purpose

 

[martypfeiff]

Hello Bmw850! On ADVCASH I can only transfer funds via SEPA to bank accounts that are under my name - no SEPA to 3rd party bank accounts.

 

[TurnedToRobot]

But you can withdraw to credit cards which are not under your name 😉

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[martypfeiff]

kanakke said:
But you can withdraw to credit cards which are not under your name 😉
Click to expand...

yes I could but I need to pay SEPA/IBAN beneficiaries. I tested not bitbill after more google research and will keep you posted 🙂

 

[OTR365]

I haven't tried any of these myself, hence you need to do your own research:

Lamium,the number one Bitcoin invoice payment service: Pages max. 3 000€
Piixpay - Home for crypto coin payments max. 20 000€
Laskupalvelu - Bittiraha.fi - Bitcoin-palveluita suomalaisille max. 15 000€ (This seems to be in Finnish language only.)

In some cases (large amounts, I guess) they will ask for IDs.

 

[martypfeiff]

OTR365 said:
I haven't tried any of these myself, hence you need to do your own research:

Lamium,the number one Bitcoin invoice payment service: Pages max. 3 000€
Piixpay - Home for crypto coin payments max. 20 000€
Laskupalvelu - Bittiraha.fi - Bitcoin-palveluita suomalaisille max. 15 000€ (This seems to be in Finnish language only.)

In some cases (large amounts, I guess) they will ask for IDs.
Click to expand...

www.piixpay.com I tested but they need for verification processes a person holding ID next to face. Are there any sellers for documents and utility bills but including people holding IDs next to their face? Thanks!

 

[TurnedToRobot]

martypfeiff said:
Are there any sellers for documents and utility bills but including people holding IDs next to their face? Thanks!
Click to expand...

we are a few here that can do this 😉

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[Spinat]

AdvCash is indeed on possible solution another would be factory services / invoicing service that can be used for the same purpose if done right.

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[clemens]

blueweb said:
AdvCash is indeed on possible solution another would be factory services / invoicing service that can be used for the same purpose if done right.
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I agree, in the mentor group you can even find more useful EMI's 🙂

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[Spinat]

Just add an alternative to the list of EMI's. @clemens can you have a look at the thread in your sig and comment?

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[Spinat]

clemens said:
I agree, in the mentor group you can even find more useful EMI's 🙂
Click to expand...

please have a look at the thread, I would like to dicuss it further there.

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[Saho]

https://www.bitbill.eu/ provides such services and has been quite reliable. The site looks shady, but the service works. No KYC required which is great. Tested with 500€ maximum.