JOHNNY DOETHE LIFE WHISPERER

sending anonymous payments

Phil123

replies
6
views
249
Phil123New MemberAuthor
Joined
Mar 2020
Messages
48

#1

Hi guys

I'm looking for an alternative way of sending completely anonymous payments (without using crypto).

Say I have this person, who needs to get the money, I have his details, including bank account and I want this person to get the money without sharing any of my details.

Limitation is, the person needs to get the money or just go somewhere to pic it up, but that's it.
The requirement is that this person will never know who had actually paid that money they just need to get it. The amounts should not be too big, process should be optimised for 50 euro 200 euro a pop and ideally easy to scale.

My current way is to use Western Union. I create new account in the person's name and then I'm sending him money to his bank account while paying money by a card.
This works brilliantly as you can have a different billing address for the card (and can use any card really) and most importantly on the bank statement it will show like the person paid the money himself to his own account (which is the most wanted outcome I'm after).

The problem with this is that WU blocks the card after several payments and then they call the owner of the card and are asking about the transactions (again, fair play!) and even if you confirm all the details and answer all their questions they will simply say that sorry, that last payment won't be processed.
Another problem with Western Union is that they won't accept just any cards, in fact there are just a selection of cards they accept and even those need to meet some criteria (currently doing Uk => UK) - any experts with cards proven to work with WU?

This makes this process less scalable, which is unfortunate.

I'm actually considering creating EMI accounts in those guys names and then funding them and sending money from those accounts to their real bank account to again achieve this effect of them now knowing who sent them the money.
This is an idea, however the whole process will be less instant and may require changes in other flows that are in place...

So therefore again, do you guys have any other ideas to achieve the above described outcome?

(in the meantime feel free to abuse Western Union ;) )

CaptKQuiet Authority
Joined
May 2020
Messages
2,127

#2

If you have a main account in another name you can use World Remit, tell them the reason for the account is to pay wages to staff around the world.
You can pay by card and transfer. They are UK based.

Phil123New MemberAuthor
Joined
Mar 2020
Messages
48

#3

I didn't think about World Remit,, after checking it out it looks like a good replacement... thanks!

and when this goes down I may always mass create AdvCash ;)

Martin EversonOffshoreCorpTalk moderator
Joined
Jan 2018
Messages
11,922

#4

OP is this for UK to UK transfers only?

Phil123New MemberAuthor
Joined
Mar 2020
Messages
48

#5

UK to UK is what I had originally in mind yes.

If you have anything in mind for this, it would be great if you could share.

Also, for other within EU, it well may be helpful for others.

Thanks a lot!

Martin EversonOffshoreCorpTalk moderator
Joined
Jan 2018
Messages
11,922

#6

Phil123 said:

If you have anything in mind for this, it would be great if you could share.

Have the person you are sending money to order a paysafecard. Then go to your local shop in UK and pay in cash for a paysafe pin and send pin to person your paying. They can load pin onto their paysafecard and its 100% anonymous for the sender.

Phil123New MemberAuthor
Joined
Mar 2020
Messages
48

#7

This is yet another way of doing this.

Much appreciated Martin!

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