Injecting CASH into "the system"

[freevagina]

Dear people,

I have some cash I need to convert to "electronic money".
Currently, I am using mainly BTC ATM or prepaid credit cards, but it only works for small amount (cumbersome, requires phone verification, lot of work) and the commission fees are *very high* (6-10%).
I am currently in western Europe and I was thinking about using Postal Payment slips, but they do not work with SWIFT (was thinking about loading my Kraken account for instance).
What would you recommend for large amounts (let's say >200k$), under total anonymity ?

Thank you very much.

 

[KKS49]

Company in Jersey / Hong Kong, fly private there, deposit cash in the bank there.

 

[freevagina]

I see 2 problems there.
1) No way I pass the customs with so much ca$h in my luggage.
2) Anonymity. We all know that banks suck in computer security.

Last edited: Apr 14, 2020

 

[clemens]

The fees will be high but if you don't mind, they are cheaper compared to what you pay now. Get the BTC into an AdvCash account that you create with fake docs, isn't difficult. You can get a Visa card for this account and this card can be send to anywhere, they don't mind, you just have to provide a utility bill for the address, can be modified too!

So you have a 2500 EUR limit per day, that's the best option for total anonymity I know about.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[freevagina]

clemens said:
The fees will be high but if you don't mind, they are cheaper compared to what you pay now. Get the BTC into an AdvCash account that you create with fake docs, isn't difficult. You can get a Visa card for this account and this card can be send to anywhere, they don't mind, you just have to provide a utility bill for the address, can be modified too!

So you have a 2500 EUR limit per day, that's the best option for total anonymity I know about.
Click to expand...

Thanks for your answer.
BTC->Cash is not a problem, indeed, more Cash->BTC.
But maybe I can load the credit card with cash, indeed. What do you think ?

 

[Martin Everson]

freevagina said:
What would you recommend for large amounts (let's say >200k$), under total anonymity ?
Click to expand...

Very easy. But depends what country you are in. Which currency are you actually talking about. Its not really US dollars you are actually have in cash?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[freevagina]

Martin Everson said:
Very easy. But depends what country you are in. Which currency are you actually talking about. Its not really US dollars you are actually have in cash?
Click to expand...

Western Europe.
So EUR/CHF, I don't deal with USD.

 

[Martin Everson]

freevagina said:
Western Europe.
So EUR/CHF, I don't deal with USD.
Click to expand...

edited out

Last edited: Apr 14, 2020
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[KKS49]

freevagina said:
I see 2 problems there.
1) No way I pass the customs with so much ca$h in my luggage.
2) Anonymity. We all know that banks suck in computer security.
Click to expand...

Private Jet = no customs 99.99% of the time

 

[freevagina]

Camille Württemberg said:
Private Jet = no customs 99.99% of the time
Click to expand...

Ok, I understood "private", like "not business", my bad.
Anon, would they be OK to open a bank account under a fake name ?

 

[Martin Everson]

Camille Württemberg said:
Private Jet = no customs 99.99% of the time
Click to expand...

I would be interested to know which international private jet route has no customs in Europe? ns2

As someone that traveled 4 times in Europe on private jet this is not true. Customs comes to you on a private jet. Including when I flew in from Zurich to London City Airport. It is also included in the ground charge breakdown your given. Maybe your confusing internal domestic flights.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[KKS49]

freevagina said:
Anon, would they be OK to open a bank account under a fake name ?
Click to expand...

There are many many smaller airports where there's no customs agent because of lack of resources
London Biggin Hill Airport
RAF Northolt Jet centre
Oxford Airport
etc.

 

[Sadhu]

If you are looking for one-off thing, there lots of crypto miners who can sell you new coins for cash - in normal circumstances I could help you out with this.
If you need a "recurring" solution, you could look into selling stuff on Amazon. Lots of big suppliers in Europe (e.g. electronics) accept cash - ship your products to Amazon - sell it real quick (and in current environment with handsome profit) and then get clean money on your account from Amazon 😉

 

[EliasIT]

Find a place where you can buy ART, Wine and stuff like this for crypto, get it into a company for cheap and sell it again to another company of yours and you have legit money!

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[zontex]

Sorry for being noob but isn't there a risk for questions later, where you got money to buy wine and ART in the first place?

 

[burden]

freevagina said:
I see 2 problems there.
1) No way I pass the customs with so much ca$h in my luggage.
2) Anonymity. We all know that banks suck in computer security.
Click to expand...

you create a company in the neighbor country of your own, get some banking for it, insert the cash there with a invoice as evidence and you are 95% certain they won't figure it out.

I also heard about invoice factories, they are worldwide used to get cash into electronic money and the opposite.

 

[clemens]

burden said:
you create a company in the neighbor country of your own, get some banking for it, insert the cash there with a invoice as evidence and you are 95% certain they won't figure it out.

I also heard about invoice factories, they are worldwide used to get cash into electronic money and the opposite.
Click to expand...

That could actually work very well.

There is another option. INVOICE FACTORY it is a model very common all over Europe. You deliver cash to someone in the network of this invoice factories and they deliver a invoice for you, you can also get an invoice, pay it and get the money out in cash. Black to White done simple.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[santogrial]

1. If some close relative passes away you can declare that they left you substantial amount of cash, or buy investment gold for cash of older origin and declare that your relative left this in inheritance. They will tax it (if there is tax on inh) and u can put it on ur account later on legally.
2. If somebody is/ was mining crypto buy their account with cash. Report that u have been mining crypto (and paying electricity so all legally) and you will have legal income of crypto (mined).
3. If you have some cash and some legal money mix them. Find a friend that is selling some liquidable asset like apartment. Pay him the minimal amount legally permitted on his account and the rest in cash. Then resell the RE and have the money transferred on your account. For ex house that costs 350k, u purchase for 350k, put on the contract 275k, pay the rest in cash. Sell it for 350k and get all the $ on your account. You will pay tax on capital appreciation (if ur country taxes that).

 

[burden]

santogrial said:
1. If some close relative passes away you can declare that they left you substantial amount of cash, or buy investment gold for cash of older origin and declare that your relative left this in inheritance. They will tax it (if there is tax on inh) and u can put it on ur account later on legally.
Click to expand...

This would be the best of what you listed. It just requires someone passed away.