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I need help finding receiving money anonymously since Greendot & Vanilla closing.

Discussion in 'Business & Tax Advice' started by flack, Jan 2, 2015.

  1. flack

    flack Newbie

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    I need assistance/help in finding a way to receive money anonymously or a way in which no chargebacks can occur. Have been using Greendot & Vanilla reloadable cards for the last couple of years with great success and no problems. Sadly, within the next 30 days Greendot is doing away with the reloadable cards, and Vanilla is as well in March.

    I have look at options like Cash in Mail, and Payoneer (requires social/etc). I would be fine with having someone wire the money to an offshore account, but I cannot find any that you can open or create anonymously or under a privately known business/entity. Flying to the country to open it is not a problem. Would prefer something in the US though, but I do understand what I'm seeking is complicated so I'm willing and open to suggestions and changes in my method. Any and all help is appreciated!
     
  2. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Have you looked at bitCoin or any other Crypto?
     
  3. flack

    flack Newbie

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    Have looked in to bitcoin, only problem is a lot of my customers aren't the most tech savvy. As there is no 'simple' method (please correct me if I am wrong) of purchasing bitcoins via credit/debit/cash it hard to fully transition over to it. I have had 3-4 customers start using xapo/coinbase, and a couple of others that are slightly less complicated. But I need either a different payment method, or a much simpler method by which to allow customers to buy bitcoins.
     
  4. GlobalSolutions

    GlobalSolutions Jr. VIP Jr. VIP

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    I suggest you look into LocalBitcoins. Easy way to get BTC for your clients.
     
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  5. GlobalSolutions

    GlobalSolutions Jr. VIP Jr. VIP

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    ^^^ You can locate a one reliable seller on there that accepts WU/MG and refer all of your clients to that person.
     
  6. agnostic

    agnostic Newbie

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    You can also use Western Union and Money gram that doesn't recquire an id under a certain amount and a secret question to pick it up.
     
  7. Herc1

    Herc1 BANNED BANNED

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    Hi can anyone help me with paypal processing i can pay upto 15% from my sales if anyone intrested pm me
     
  8. earnsomin

    earnsomin Registered Member

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    oh ya refer them to some seller who up prices the sh!t out you. This isn't going to work having to charge them 30% or more then you would otherwise because your using cryptocurrency.

    i wish there was credit card to bitcoin payment processor. that'd be swag

    OP needs a offshore solution and those are costly
     
  9. Mikaelo

    Mikaelo Regular Member

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    Western Union? Depends how much guap you are getting i guess.
     
  10. ThePrince

    ThePrince Newbie

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    Maybe some form of giftcard and then exchange the giftcard?