Easiest EMI solution for anonymous wires to SEPA accounts

martypfeiff

New Member
Hello!

We are need to wire small amounts between 500 and 2000€ to IBAN/SEPA bank accounts of marketing agencies. We want to pay those marketing agencies anonymously / under different names because our projects are not 100% GDPR compliant. Our preferable deposit method would be to exchange bitcoin to fiat and have a processor to do the payment to SEPA in their name.

There are several options for example WIREX offers BTC to EUR and payments to SEPA accounts, but they need face verification.

If anyone knows any service that provides fully verified EMI / banking account that can be used instantly and be loaded via BTC please let us know. We would be also highly interested in buying fully setup and verified solutions.

Looking forward to your answers!
 

TurnedToRobot

Trusted Member
Business Angel

OTR365

Building Trust
Entrepreneur
Our preferable deposit method would be to exchange bitcoin to fiat and have a processor to do the payment to SEPA in their name. There are several options for example WIREX offers BTC to EUR and payments to SEPA accounts, but they need face verification.
Google harder :cool:

There are several companies providing a 'Pay your bills by bitcoin' service. Some of them have a limit of 1000€ or 1500€ per transaction, but e.g. one company with non-English website has a limit of 15 000€.

I am not going to post any names here, as I'm not sure if it is OK. But this is not some dark offshore rocket science but a basic, fully legal commercial service that has been available for years.
 

Admin

Forum Moderator
Staff member
There are several companies providing a 'Pay your bills by bitcoin' service. Some of them have a limit of 1000€ or 1500€ per transaction, but e.g. one company with non-English website has a limit of 15 000€.
You are welcome to mention the companies so we may benefit from it.
 

martypfeiff

New Member
Hello Bmw850! On ADVCASH I can only transfer funds via SEPA to bank accounts that are under my name - no SEPA to 3rd party bank accounts.
 

TurnedToRobot

Trusted Member
Business Angel
But you can withdraw to credit cards which are not under your name ;)
 

martypfeiff

New Member
I haven't tried any of these myself, hence you need to do your own research:

Lamium,the number one Bitcoin invoice payment service: Pages max. 3 000€
Piixpay - Home for crypto coin payments max. 20 000€
Laskupalvelu - Bittiraha.fi - Bitcoin-palveluita suomalaisille max. 15 000€ (This seems to be in Finnish language only.)

In some cases (large amounts, I guess) they will ask for IDs.
www.piixpay.com I tested but they need for verification processes a person holding ID next to face. Are there any sellers for documents and utility bills but including people holding IDs next to their face? Thanks!
 

TurnedToRobot

Trusted Member
Business Angel
Are there any sellers for documents and utility bills but including people holding IDs next to their face? Thanks!
we are a few here that can do this ;)
 
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