I have some cash I need to convert to "electronic money".
Currently, I am using mainly BTC ATM or prepaid credit cards, but it only works for small amount (cumbersome, requires phone verification, lot of work) and the commission fees are *very high* (6-10%).
I am currently in western Europe and I was thinking about using Postal Payment slips, but they do not work with SWIFT (was thinking about loading my Kraken account for instance).
What would you recommend for large amounts (let's say >200k$), under total anonymity ?
The fees will be high but if you don't mind, they are cheaper compared to what you pay now. Get the BTC into an AdvCash account that you create with fake docs, isn't difficult. You can get a Visa card for this account and this card can be send to anywhere, they don't mind, you just have to provide a utility bill for the address, can be modified too!
So you have a 2500 EUR limit per day, that's the best option for total anonymity I know about.
The fees will be high but if you don't mind, they are cheaper compared to what you pay now. Get the BTC into an AdvCash account that you create with fake docs, isn't difficult. You can get a Visa card for this account and this card can be send to anywhere, they don't mind, you just have to provide a utility bill for the address, can be modified too!
So you have a 2500 EUR limit per day, that's the best option for total anonymity I know about.
Thanks for your answer.
BTC->Cash is not a problem, indeed, more Cash->BTC.
But maybe I can load the credit card with cash, indeed. What do you think ?
What would you recommend for large amounts (let's say >200k$), under total anonymity ?
Very easy. But depends what country you are in. Which currency are you actually talking about. Its not really US dollars you are actually have in cash?
Very easy. But depends what country you are in. Which currency are you actually talking about. Its not really US dollars you are actually have in cash?
Western Europe.
So EUR/CHF, I don't deal with USD.
I would be interested to know which international private jet route has no customs in Europe? ns2
As someone that traveled 4 times in Europe on private jet this is not true. Customs comes to you on a private jet. Including when I flew in from Zurich to London City Airport. It is also included in the ground charge breakdown your given. Maybe your confusing internal domestic flights.
Anon, would they be OK to open a bank account under a fake name ?
There are many many smaller airports where there's no customs agent because of lack of resources
London Biggin Hill Airport
RAF Northolt Jet centre
Oxford Airport
etc.
If you are looking for one-off thing, there lots of crypto miners who can sell you new coins for cash - in normal circumstances I could help you out with this.
If you need a "recurring" solution, you could look into selling stuff on Amazon. Lots of big suppliers in Europe (e.g. electronics) accept cash - ship your products to Amazon - sell it real quick (and in current environment with handsome profit) and then get clean money on your account from Amazon ;)
Find a place where you can buy ART, Wine and stuff like this for crypto, get it into a company for cheap and sell it again to another company of yours and you have legit money!
I see 2 problems there.
1) No way I pass the customs with so much ca$h in my luggage.
2) Anonymity. We all know that banks suck in computer security.
you create a company in the neighbor country of your own, get some banking for it, insert the cash there with a invoice as evidence and you are 95% certain they won't figure it out.
I also heard about invoice factories, they are worldwide used to get cash into electronic money and the opposite.
you create a company in the neighbor country of your own, get some banking for it, insert the cash there with a invoice as evidence and you are 95% certain they won't figure it out.
I also heard about invoice factories, they are worldwide used to get cash into electronic money and the opposite.
That could actually work very well.
There is another option. INVOICE FACTORY it is a model very common all over Europe. You deliver cash to someone in the network of this invoice factories and they deliver a invoice for you, you can also get an invoice, pay it and get the money out in cash. Black to White done simple.
1. If some close relative passes away you can declare that they left you substantial amount of cash, or buy investment gold for cash of older origin and declare that your relative left this in inheritance. They will tax it (if there is tax on inh) and u can put it on ur account later on legally.
2. If somebody is/ was mining crypto buy their account with cash. Report that u have been mining crypto (and paying electricity so all legally) and you will have legal income of crypto (mined).
3. If you have some cash and some legal money mix them. Find a friend that is selling some liquidable asset like apartment. Pay him the minimal amount legally permitted on his account and the rest in cash. Then resell the RE and have the money transferred on your account. For ex house that costs 350k, u purchase for 350k, put on the contract 275k, pay the rest in cash. Sell it for 350k and get all the $ on your account. You will pay tax on capital appreciation (if ur country taxes that).
1. If some close relative passes away you can declare that they left you substantial amount of cash, or buy investment gold for cash of older origin and declare that your relative left this in inheritance. They will tax it (if there is tax on inh) and u can put it on ur account later on legally.
This would be the best of what you listed. It just requires someone passed away.
