How to receive funds anonymously?

paalmtree

Regular Member
Joined
Jun 13, 2011
Messages
285
Reaction score
21
Guys, what service should I use to receive funds anonymously (in US)?
Paypal will have my company information plus my email can be identified. What other reputable provider can do what I need?
Thank you in advance.
 
Receive crypto if possible. Just be careful not to cashout using your personal information
 
Thank you, guys...
I don't have crypto account and was not planning to deal with it... Plus clients might be refusing to pay in crypto.....
Any other options?

I am looking at the suggested Payoneer... I don't see anything said about anonimity of transactions... Plus how DO I cash pout without attaching my personal or business account to this, so it wouldn't be tracable?
 
Also Payoneer doesn't seem to have an easy way to contact support or pre-sals department. That's not encouraging, when we deal with funds....
 
Crypto. You'll need a verified account to cash out in most cases
 
Crypto .. Perfect Money .. WebMoney ... Gift Cards(paysafecard etc)(Exchanger)
 
I know you already mentioned you might not want to use crypto because clients might not want to pay using it, but in my opinion the most anonymous combination would be using crypto + a hardware wallet like a Trezor or a Ledger. As far as I know, you can then get a crypto debit card (at least with Ledger) to withdraw the funds into fiat money with the use of an ATM, or simply use the crypto debit card in stores.
 
Thank you, guys...
I don't have crypto account and was not planning to deal with it... Plus clients might be refusing to pay in crypto.....
Any other options?

I am looking at the suggested Payoneer... I don't see anything said about anonimity of transactions... Plus how DO I cash pout without attaching my personal or business account to this, so it wouldn't be tracable?
you're right, payoneer have a strict KYC policy.

Also Payoneer doesn't seem to have an easy way to contact support or pre-sals department. That's not encouraging, when we deal with funds....
you're right again :)

I have been using payoneer for the last year, but only because it's the lesser evil of the 2 (them and paypal), but they're both very KYC-focused and they do indeed not have support easily available. I have had to dig through some forums to find a link to their support page... oh, they also manually check and approve payments so you'll have to wait. I don't recommend them, honestly.

Like everyone else, crypto might be your best option, but you don't want to use crypto, so I don't know what to say then.... have you looked into other payment processors like Stripe, 2CO, Authorize.net, Paymentwall, Payeer, etc?? I've not used any of these, so I can't talk for, or against them. They're just some ideas for you to explore
 
No way to do it in the USA sorry anything you find will be a scam or a pain in the ass to use
 
use crypto and send it through some coinmixers. Use a reliable VPN to access your wallet and either try to exchange it to real cash, buy something with it and resell or try to get an anonymous banking account (can't help with last option tho but there are alot of ways to buy them).
 
The only thing I know now is by cryptos, there may still be other methods
 
Back
Top