JOHNNY DOETHE LIFE WHISPERER

Anonymous IBAN account for low volume

hyg55f

replies
11
views
465
hyg55fNew MemberAuthor
Joined
Jun 2024
Messages
11

#1

Hi, I am looking for a account where I could be receiving transfers and then withdraw it by card. I doesn't care about fees, its could be high. I do not want to use my personal data when opening account. There will be around 25-50k euros a year. I am from Poland.
Please help.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#2

Ask a friend who doesn't care about the consequences

aniglo22Recognized Voice
Joined
Jan 2024
Messages
648

#3

Hey I can get you an card made on nominees , but you would need an drop/address to receive the card

hyg55fNew MemberAuthor
Joined
Jun 2024
Messages
11

#4

JohnnyDoe said:

Ask a friend who doesn't care about the consequences

I don't have this kind of friends. Haha.

aniglo22 said:

Hey I can get you an card made on nominees , but you would need an drop/address to receive the card

Hi, check DM.

ForesterQuiet Authority
Joined
May 2021
Messages
2,386

#5

hyg55f said:

Hi, I am looking for a account where I could be receiving transfers and then withdraw it by card. I doesn't care about fees, its could be high. I do not want to use my personal data when opening account. There will be around 25-50k euros a year. I am from Poland.
Please help.

You also want to read this thread Premium Advertising Partner - Private nominee service - Crypto-friendly debit cards, EMI and bank accounts, company formation.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#6

hyg55f said:

I don't have this kind of friends. Haha.

It's easy to make imaginary friends. You should explore the Mentor Gold Group.

alainFake user - Alias of JohnLocke
Joined
Oct 2012
Messages
648

#7

hyg55f said:

Hi, I am looking for a account where I could be receiving transfers and then withdraw it by card. I doesn't care about fees, its could be high. I do not want to use my personal data when opening account. There will be around 25-50k euros a year. I am from Poland.
Please help.

open in mentor group gold to get information on how to solve your problem.

12345Recognized Voice
Joined
May 2020
Messages
568

#8

Getting an account on somebody's name is the only option however If you open an account on somebody else's name then your money can be stolen by him, keep that in mind.
It's very risky
If you want to hold funds non kyc then crypto or physical gold would be my choice

Drop bank account sellers are often scammers that would later recover access to your account with holders id and steal your funds

Also If the account is opened using some junkie or other retard then if he has debts a debt collector can seize your funds, happened to one guy I know that is from Poland too. He had 15K PLN seized (3500 eur) It's just very risky and a bad choice

Last edited: Jun 23, 2024

hyg55fNew MemberAuthor
Joined
Jun 2024
Messages
11

#9

12345 said:

Getting an account on somebody's name is the only option however If you open an account on somebody else's name then your money can be stolen by him, keep that in mind.
It's very risky
If you want to hold funds non kyc then crypto or physical gold would be my choice

Drop bank account sellers are often scammers that would later recover access to your account with holders id and steal your funds

Also If the account is opened using some junkie or other retard then if he has debts a debt collector can seize your funds, happened to one guy I know that is from Poland too. He had 15K PLN seized (3500 eur) It's just very risky and a bad choice

This is what I am worry about, how can I be sure enough that I will not loose access to my account if I get it from someone.

JohnnyDoe said:

It's easy to make imaginary friends. You should explore the Mentor Gold Group.

alain said:

open in mentor group gold to get information on how to solve your problem.

Are you guys sure that I could find a solution here? I do not want to waste time, but I am new to this forum so don't know how i work.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#10

hyg55f said:

This is what I am worry about, how can I be sure enough that I will not loose access to my account if I get it from someone.

You can't

hyg55f said:

Are you guys sure that I could find a solution here?

Yes

cionideActive Recruit
Joined
Dec 2023
Messages
122

#11

hyg55f said:

Hi, I am looking for a account where I could be receiving transfers and then withdraw it by card. I doesn't care about fees, its could be high. I do not want to use my personal data when opening account. There will be around 25-50k euros a year. I am from Poland.
Please help.

There is no such thing as anonymous IBAN. All banks require KYC and might suddenly need source of funds. Secondly, 25-50k euro is alot of money in Poland. The closest thing to anonymous is BTC ATM that are available in most larger cities at this point. Transactions below 1k euro do not require KYC or any documents.

12345Recognized Voice
Joined
May 2020
Messages
568

#12

hyg55f said:

Are you guys sure that I could find a solution here? I do not want to waste time, but I am new to this forum so don't know how i work.

Doubt it. better get crypto stable coins or physical gold. you can also try buy some real estate in country like Cambodia

More in Mentor Group Gold

All 1,017 threads

  1. Diamonds as investment!

    Houdini · 7 replies · last 2 Sep 2025

  2. THE 2025 ZERO-TAX RESIDENT’S PLAYBOOK FOR AN ESTONIAN OÜ

    ActionMan · 5 replies · last 24 Aug 2025

  3. You need a real address and director for a UK LTD?

    JohnLocke · 51 replies · last 15 Aug 2025

  4. CRS reporting of vIBAN?

    polka · 2 replies · last 14 Aug 2025

True power moves in silence.

Begin application