Need to send low amount of money to a US bank account while staying anonymous

[Vanity]

Hey guys,

I have some bank accounts opened in a famous US bank.
I need to transfer some low amounts (50€ or $) in an anonymous way.

The first thing I was thinking about is using things like AdvCash, Spectrocoin or even Mistertango to fund a "bank account" or EMI with money.

Here are the 2 main things I'm wondering about :

- Do these sites ask for any kind of verification before doing an outgoing transfer to a bank?
- Do they accept to do it to a US bank account?

Thanks in advance for your answers.

 

[diablo]

They all require verification so the only valid solution to stay anonymous with one of these is to use fake documents or darks! You can get fake from @auric if required.

However, if you use the documents you need to be carefull and copy the documents to a PDF document before you submit it, or do screenshots, never use the image files directly, AdvCash will detect it is manipulated.
beside that you need a VPN or VPS to open the account.

 

[Vanity]

VPN it's all good, I have some 4G solution from US.
I see that AdvCash won't accept any kind of deal with US residents, and SpectroCoin doesn't do transfer to US it seems (they only do SEPA and don't accept to US).

My only bet is MisterTango then (or LeuPay ?)

I'll contact auric.

 

[bountymounty]

Have you looked into Revolut and the Cyprus provider mentioned here EMI Sepaga

I submitted my stuff yesterday to Sepaga will be waiting for them to get back to me.