Question Is there any way to temporarily get an IBAN for free without KYC?

[IwishIwasRich]

Is there any way to get a free IBAN without KYC even if the service takes an insane cut (aslong as it's below 50%), I only need it to recieve money and then either put it into bitcoin or transfer it to another account. The amount is small like say 100€.

 

[JohnnyDoe]

Risk regulatory sanctions for €50? bor&%#

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[IwishIwasRich]

JohnnyDoe said:
Risk regulatory sanctions for €50? bor&%#
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I can't do KYC at all tho

 

[scooterguy]

Maybe use a service like Xolo? They take a 6% cut.

 

[IwishIwasRich]

scooterguy said:
Maybe use a service like Xolo? They take a 6% cut.
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Do they not require Kyc? Also do they provide an IBAN or card?

 

[scooterguy]

IwishIwasRich said:
Do they not require Kyc? Also do they provide an IBAN or card?
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They require some sort of KYC, but it's more relaxed than that of a bank. No card provided, but you can get paid through them and then transfer the money to your own bank account.

What exactly is the information that you are unwilling to provide anyways? Is it your country of residence, name, or what?

 

[IwishIwasRich]

scooterguy said:
They require some sort of KYC, but it's more relaxed than that of a bank. No card provided, but you can get paid through them and then transfer the money to your own bank account.

What exactly is the information that you are unwilling to provide anyways? Is it your country of residence, name, or what?
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I'm unwilling to provide any form of official documents (ID, passport, etc) but I can provide proof of address, name and similar stuff.

 

[scooterguy]

IwishIwasRich said:
I'm unwilling to provide any form of official documents (ID, passport, etc) but I can provide proof of address, name and similar stuff.
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How are you planning to provide "proof of name" without an ID?

 

[IwishIwasRich]

scooterguy said:
How are you planning to provide "proof of name" without an ID?
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By providing a phone bill/proof of address or something similar with my name on it

 

[Forester]

IwishIwasRich said:
By providing a phone bill/proof of address or something similar with my name on it
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It will not work even for the most lenient KYC of any institution. Unfortunately, probably your only option is to go for some anonymous / nominee service as already have been discussed elsewhere.

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[scooterguy]

IwishIwasRich said:
By providing a phone bill/proof of address or something similar with my name on it
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That doesn't prove your identity, no one is that stupid.

If you are trying to hide your nationality, you may be able to get an ID from another country, such as e-residency in Palau (rns.id - Web 3.0 Digital ID), and you can use that to identify yourself with a variety of service providers and crypto exchanges.

 

[Sols]

No, there is not.

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This is the probably the answer to your question.

 

[IwishIwasRich]

scooterguy said:
That doesn't prove your identity, no one is that stupid.

If you are trying to hide your nationality, you may be able to get an ID from another country, such as e-residency in Palau (rns.id - Web 3.0 Digital ID), and you can use that to identify yourself with a variety of service providers and crypto exchanges.
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Can I get an ID with new information

 

[apres777]

IwishIwasRich said:
Can I get an ID with new information
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no you can't.

I really don't understand your point, you just want to receive 100€ anonymously and willing to take 50% cut for receiving it.

Ask a friend (or a friend of a friend) if he can receive the 100€ for you and then give him 20€ forwarding it to you afterwards (if this isn't anonymous enough for you ask him to forward it to you via Crypto or add more layers). Case closed. You even started another thread regarding citizenship due to solving this "issue".

every possible solution for this matter is nowhere near your budget. (Nominee / Darks)

Is Putin himself sending you this money or why are you that afraid to show your identity?

 

[IwishIwasRich]

apres777 said:
no you can't.

I really don't understand your point, you just want to receive 100€ anonymously and willing to take 50% cut for receiving it.

Ask a friend (or a friend of a friend) if he can receive the 100€ for you and then give him 20€ forwarding it to you afterwards (if this isn't anonymous enough for you ask him to forward it to you via Crypto or add more layers). Case closed. You even started another thread regarding citizenship due to solving this "issue".

every possible solution for this matter is nowhere near your budget. (Nominee / Darks)

Is Putin himself sending you this money or why are you that afraid to show your identity?
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I literally cannot do any form of KYC or ID verification. I don't have access to any form of govt. ID that I could provide

 

[scooterguy]

IwishIwasRich said:
I literally cannot do any form of KYC or ID verification. I don't have access to any form of govt. ID that I could provide
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But you do have access to a bank account, as you stated in your first post. Why not receive the 100 EUR in that account?

 

[IwishIwasRich]

scooterguy said:
But you do have access to a bank account, as you stated in your first post. Why not receive the 100 EUR in that account?
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I don't, but until then I might find a solution or send small amounts bit by bit to friends and family haha. But no I currently don't.

 

[TheCryptoAnt]

IwishIwasRich said:
Can I get an ID with new information
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If you are smart about it, yes. Their KYC process is sloppy at best.