seat-my-business Offshore Agent Business Angel Jan 14, 2011 78 39 18 Jan 14, 2011 #1 Jan 14, 2011 #1 Register now You must login or register to view hidden content on this page. Seek advice on how to transfer money from Germany to offshore bank account without to leave any traceable trails:embarassed: Please advice offshore country for bank and how it can be done thanks.
Seek advice on how to transfer money from Germany to offshore bank account without to leave any traceable trails:embarassed: Please advice offshore country for bank and how it can be done thanks.
pontiacG8 Offshore Agent Jan 12, 2011 103 50 28 39 Jan 17, 2011 #2 Jan 17, 2011 #2 You need an intermedia bank or company something which will provide you 100% anonymity and where you don't need to sign for the bank account opening or provide passport copy and utility bill!!
You need an intermedia bank or company something which will provide you 100% anonymity and where you don't need to sign for the bank account opening or provide passport copy and utility bill!!
undercover Offshore Agent Mentor Group Gold Jan 15, 2011 68 9 8 60 Jan 19, 2011 #3 Jan 19, 2011 #3 You need an intermedia bank or company something Click to expand... What is that and where to get one?
You need an intermedia bank or company something Click to expand... What is that and where to get one?
seat-my-business Offshore Agent Business Angel Jan 14, 2011 78 39 18 Feb 10, 2011 #4 Feb 10, 2011 #4 I had a chat with guy the last day who offer Swiss bank accounts numbered without my name anywhere, will this work as intermedia bank in my situation?
I had a chat with guy the last day who offer Swiss bank accounts numbered without my name anywhere, will this work as intermedia bank in my situation?
seat-my-business Offshore Agent Business Angel Jan 14, 2011 78 39 18 Feb 14, 2011 #5 Feb 14, 2011 #5 Any update?
JohnLocke Administrator Elite Member Dec 29, 2008 15,384 3 9,145 131 Europe Feb 14, 2011 #6 Feb 14, 2011 #6 If you are 100% sure that this is an anonymous bank account which isn't traceable then you may be fine with this account.
If you are 100% sure that this is an anonymous bank account which isn't traceable then you may be fine with this account.
N new-to-offshore Offshore Agent Jan 21, 2011 21 2 3 Feb 15, 2011 #7 Feb 15, 2011 #7 Can't the money be paid from Moneybookers, PayPal or Alertpay to the offshore bank account?
JohnLocke Administrator Elite Member Dec 29, 2008 15,384 3 9,145 131 Europe Feb 21, 2011 #8 Feb 21, 2011 #8 Sure that would be an option and as well legit to do. Register now You must login or register to view hidden content on this page.