Question Would this be illegal?

[IwishIwasRich]

If I get one of those anonymous bank accounts/EMIs (1)(2), and don't do anything bad, just use it to recieve money like a normal account from services like fiverr and some websites and online stores, just without using my real name, and also use it to pay online for stuff like subscriptions, steam, etc and in physical stores.

Will my account get closed? How do I prevent that? Is this even illegal (since it's with consent from the nominee)? How legal is this?

 

[JohnnyDoe]

Use WU

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[IwishIwasRich]

JohnnyDoe said:
Use WU
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Whats that?

 

[bigdaddyleon]

IwishIwasRich said:
Whats that?
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Western Union

IwishIwasRich said:
How legal is this?
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legal / illegal is the same, just some idiot put the "il" before it 😉
just don't get caught and you're fine

 

[IwishIwasRich]

JohnnyDoe said:
Use WU
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There sadly is no western union where I live so that won't work

 

[JohnnyDoe]

IwishIwasRich said:
There sadly is no western union where I live so that won't work
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“We serve in over 200 countries and territories around the world. You'll find us close by to help you send money quickly and easily.”

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Sols]

If you're not doing anything illegal, why would you it this way? Why not use your regular bank account?

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This is the probably the answer to your question.

 

[ivan1911]

JohnnyDoe said:
Use WU
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I think he wants the be anonymous.. don't you have to provide Id for Wu ? And for any bigger amount you need to provide bank account

 

[JohnnyDoe]

ivan1911 said:
I think he wants the be anonymous.. don't you have to provide Id for Wu ? And for any bigger amount you need to provide bank account
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If he's nice he can become friends with the local WU agent and bypass the issue

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[IwishIwasRich]

Sols said:
If you're not doing anything illegal, why would you it this way? Why not use your regular bank account?
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Can't do KYC

 

[12345]

Sols said:
If you're not doing anything illegal, why would you it this way? Why not use your regular bank account?
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tax avoidance probably since he mentioned fiverr

Feel free to use revolut for example but after certain threshold (around 6k eur) they will ask for selfie picture. I heard about it being used like that and it worked quite fine (better than other EMIs) but keep in mind it is kind of illegal

 

[IwishIwasRich]

12345 said:
tax avoidance probably since he mentioned fiverr

Feel free to use revolut for example but after certain threshold (around 6k eur) they will ask for selfie picture. I heard about it being used like that and it worked quite fine (better than other EMIs) but keep in mind it is kind of illegal
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Don't you need identity verification in order to sign up?

12345 said:
tax avoidance probably since he mentioned fiverr

Feel free to use revolut for example but after certain threshold (around 6k eur) they will ask for selfie picture. I heard about it being used like that and it worked quite fine (better than other EMIs) but keep in mind it is kind of illegal
Click to expand...

Don't you need identity verification in order to sign up

 

[12345]

IwishIwasRich said:
Don't you need identity verification in order to sign up?


Don't you need identity verification in order to sign up
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yes your nominee needs to do selfie + id, kyc is on every site