OFFSHORE BANK QUESTIONS

johoja

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Dec 27, 2016
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what best way is to stay anonymous and accept credit card payments online, transfer them to bank accounts in the USA?

Is offshore needed ? If so which agent do you recommend - Does the offshore you create need to be with a "real utility/passport copy" or can one be purchased ?

Is bank account with merchant services required ? Which bank do you recommend?

Is there an agent that provides all this that you guys can vouch for ?

Thank you
 
-update- we also are roughly ~10k usd and growing monthly in revenue, i don't know if that would factor into the choices.
 
Welcome to the Mentor Group 😉

Well , to get you business operate anonymous I would personally do the following:
Setup the offshore company in the Seychelles or Belize (it's the fastest and chepeast places) - use fake ID as available at SprintMedia!
Use this company only to setup the payment service you require, i.e. 2checkout, Advance Cash, WorldCore etc. When they ask to provide incorporation documents you simply provide the docs you got from your agent and the fake docs. In certain cases they will ask for a bank statement or CC statement, this you will have to order when required.

After a day or two you will have a verified 100% anonymous setup.

NOTE: This will not work for setting up real bank accounts since they will check the passport number against the WorldCheck Database! Don't use the documents for this purpose.

You can also use the fake documents for a Cyprus company and then open a real merchant account for instant with Instabill or similar payment processors. This can be useful if you and your business got blacklisted by the card association and you need a new identity.

Finally you can simply open the online currency acconts with just fake documents and withdraw the money with the Debit Card they provide. This works great with advance Cash. When you order the card they use the fake ID but just before you hit Enter to order it will prompt you if you want to get the card on a different address, so it is what you want.

On your physical Mail box you can put a label with the fake persons name on until the card arrive, so it will be fine. Or if you can get a P.O. Box somewhere get the card send there.

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Thanks ! How would we withdraw the cash from 2co though? They can do EFT but then we'd need a bank account?..
 
You can get it into a Cyprus bank account or you may ask if they can send them to Advance Cash using their 3rd party SWIFT / IBAN transfer method. That may work for them. CCBILL accept it!

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Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Usually it is possible to ask your affiliate, CPA or wherever you get money from to send the funds to 3rd party account like Advance Cash. For instant CCBILL has no problems doing so. I asked 2co and their answer was the below:
Thanks for the note.

We can only issue payouts to bank accounts or Payoneer cards.

Sincerely,

Alex Wynn
Account Executive - 2Checkout

So I asked them what they mean with that since Advance cash provides a Bank account to where they can make the payout. He simply answered then it is possible.

Further to 2co and CCBILL to be able to do so I spoke with 2 Adult webmasters which I knew from the past, they get affiliate payouts from Verotel send to a similar service as Advance Cash before it goes to the bank account.

Hope it helps a little.
 
I'm thinking of trying OKpay to get CC payments online , and then fom OKpay sent bitcoin directly to my other wallets where i have debit card, hopefully that works

you ever tried it ?
 
I didn't tried OK pay yet. But I know people have been using OKPAY and the documents they got from me they don't reported any issues.

Please update the thread once you had time to test it.
 

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