I wonder if using intermediate EMIs for transferring funds to a third persons/companies bank account is the best way to hide the location of your bank account whether is offshore or not.Any ideas please?
How transfer funds without exposing my bank account
- Thread starter jonage
- Start date
- Status
I don't know if it's the best way but it's definitely an efficient one. Transferwise or mistertango will serve well for this purpose.
You will leave footprints in option 2 and 3 but they won't see the account you sent from without them putting in effort to get the info.🙁
Option 1.
Buy crypto and then use a crypto to fiat EMI to wire the money to them.
Option 2.
Depending on how much money you are sending then send via a money changer that does outbound wires and pay in cash at counter.
Option 3.
Pay via leupay or any EMI that allows you to fund by prepaid︀ card.
Option 1.
Buy crypto and then use a crypto to fiat EMI to wire the money to them.
Option 2.
Depending on how much money you are sending then send via a money changer that does outbound wires and pay in cash at counter.
Option 3.
Pay via leupay or any EMI that allows you to fund by prepaid︀ card.
i started to send today with transferwise , i didn't want my bank know the origins of funds .
i use paxum (adult) i'm not sure if they can be traced but most of times they use middle banks to send funds .
on the other hand transferwise don't like adult , but i dont care now ,i will split the amounts and see how it goes.
i use paxum (adult) i'm not sure if they can be traced but most of times they use middle banks to send funds .
on the other hand transferwise don't like adult , but i dont care now ,i will split the amounts and see how it goes.
I didn't think MisterTango offered anything but SEPA outbound wires? I have not actually tried to send outside SEPA area.
- Status