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Recent content by Zenostar

  1. Z

    Banking Solution w/ Masking

    Appreciate your input - think Tremendous is out as they require W9 verification for anyone that receives $600+. Any suggestions on that hong kong bank that send from their account? Sounds interesting.
  2. Z

    Banking Solution w/ Masking

    The bank can have KYC, just would prefer a less stringent version. I signed up for a schwab account and never had to take a selfie holding my id (granted it was years ago but still). Most important is being able to make masked purchases, atleast $5000-10000 limit, international, for a US citizen
  3. Z

    Banking Solution w/ Masking

    Thanks - they have the same KYC as privacy.com. Just not on board with providing that kind of exposure. " Assume that you will need the following identifiers on hand at the time of registration: – a government-issued photo ID; – proof of address; and – a webcam or smartphone for a quick...
  4. Z

    Banking Solution w/ Masking

    EMI's have been a consideration. Most that I have looked are unavailable for businesses/individuals operating in the US. If you know of one let me know, happy to check it out!
  5. Z

    Banking Solution w/ Masking

    Good idea - my only issue with this is, if the merchant ever really looked into my transaction, they could find who the DBA is registered too. And it also comes with the continual admin+fees of opening and maintaining a DBA/LLC. Viewing this mostly as a last resort. The merchant accepts...
  6. Z

    Banking Solution w/ Masking

    Hi Folks- (apologies if this is posted in the wrong section. I wanted to post in the questions forum but that section didn't show up as a possible option. If another section is more appropriate, please move) In the imminent future (as soon as I get this figured out really), I'd like to make...