Question Can I recieve money anonymously from a third party bank account or PayPal?

[IwishIwasRich]

Hello, I'm looking for an anonymous debit card or service that you can use to send and recieve and withdraw money (as in you can sign up without your passport or ID or SSN (not American btw) or anything), that can recieve money and also send it (preferably with an app). Requirements:
- Generally high limits (900€ or more) - Available in Europe
- Can recieve money thru bank transfer or payments from adsense, Amazon and and fiverr, and has a physical card
- Works for most things
- not a requirement but would be nice if it worked on ATMs
- not a requirement but would be nice if it worked for paypal
- Works outside the region it was ordered from (as in intl. ATMs)

 

[12345]

anonymous debit card is not possible because of regulations

 

[Blue2000]

There is 2 Anonymous bank cards left.

Unionpay have one and Calay banking

 

[Sols]

Unionpay have one

UnionPay itself isn't anonymous; it's just a card network, similar to how Visa, Mastercard, and American Express are.

Someone out there might be issuing UnionPay cards that are (to some degree) anonymous, though.

Calay banking

Last I checked, Calay Banking has a broken website (most links/pages don't work) and fails at basic geography (Seychelles and UAE categorized as Pacific). I wouldn't put too much confidence in them.

 

[Blue2000]

UnionPay itself isn't anonymous; it's just a card network, similar to how Visa, Mastercard, and American Express are.

Someone out there might be issuing UnionPay cards that are (to some degree) anonymous, though.


Last I checked, Calay Banking has a broken website (most links/pages don't work) and fails at basic geography (Seychelles and UAE categorized as Pacific). I wouldn't put too much confidence in them.

Yes their Website have been broken now for a couple of weeks. Weird. It have been working for many years and they are legit. Their anonymous bank card they offer is a unique product where you pay an invoice partly of the whole amount to a company and with 100% confidentiality you use the anonymous card and the money is at the company instead of a bank etc. Downside is that is cost 250 Dollar each month. And if you pay from an account from an offshore account from an blacklisted country you have to proof where the money come from first, like not terrorism etc.

The unionpaycard seems to be the cheapest. The payment providor is in the Phillippines which is not part of the CRS so no report unless there is a big investigation and the tax authorities from your homecountry or Interpool contact them etc. (They are part of FATCA doe so not for americans.

If you use this in cour home country, is it possible in any way for your tax authority to notice the ATM withdrawals?

 

[JohnLocke]

Some people apparently think cheating is the way forward. I would like to politely remind you again to read our forum rules. I can already reveal that 3 warning points and a PERMA BAN are a reality. Think about it!

 

[Martin Everson]

@JohnLocke Blue2000 did not get it and went on with the below two threads.

Best none countries for privacy

Hi, i do have 210 000 Dollar in Thailand. IM from Europe an live there I want to move them to an bank account with the best privacy and confidentiality. and to be able to make transfers to an anonymous prepaid debit card without any SAR or report to my home tax government Im thinking about an...

www.offshorecorptalk.com

and

Best countries for confidentiality

Hi, which of this countries (or ways) would you choose for best privacy, confidentialty and to avoid CRS and other types of reports. An anonymous LLC in Nevis, Wyoming, New Mexico, or Delaware. Is this the best like many says? Or an private bank account offshore in any of teese none CRS...

www.offshorecorptalk.com

He is gone now. How unfortunate he did not listen to previous two warnings

 

[EliasIT]

anonymous debit card is not possible because of regulations

not really true, there is a seller around here who is able to help with such stuff.