Questions about MONEY involving an online store. - GoFuckYourself.com

notinmybackyard · 01-07-2020, 08:56 AM

Before anyone gets too excited let me just say that I've asked these questions in a lot of different places and a lot of different people.

Ok it's about an online store selling vintage media. I want to set up a payment processor that's:

1. Anonymous (keeps the actual corporation hidden)
2. Money can be transferred to either crypto or to an offshore account.

What options are available and what are the possible pitfalls.

nb: I'll have more questions as I learn more.

sarettah · 01-07-2020, 11:57 AM

Just do a search on Online money laundering and I think you will find exactly what you need

.

OneHungLo · 01-07-2020, 12:53 PM

My guess is there are way too many anti-money laundering laws for you to be able to set something up truly anonymous.

notinmybackyard · 01-07-2020, 04:22 PM

Quote:

Originally Posted by sarettah

Just do a search on Online money laundering and I think you will find exactly what you need

.

Quote:

Originally Posted by OneHungLo

My guess is there are way too many anti-money laundering laws for you to be able to set something up truly anonymous.

I would need money earned from criminal activity in order to be laundering it.

I just want to figure out how to hide the corporation from the customer and then avoid paying taxes on it.

01-07-2020, 08:56 AM	#1
notinmybackyard Confirmed User Industry Role: Join Date: Sep 2012 Posts: 3,230	Questions about MONEY involving an online store. Before anyone gets too excited let me just say that I've asked these questions in a lot of different places and a lot of different people. Ok it's about an online store selling vintage media. I want to set up a payment processor that's: 1. Anonymous (keeps the actual corporation hidden) 2. Money can be transferred to either crypto or to an offshore account. What options are available and what are the possible pitfalls. nb: I'll have more questions as I learn more. __________________ *officially retired as of March 01 2018 but still fucking around and getting into shit.*

01-07-2020, 11:57 AM	#2
sarettah see you later, I'm gone Industry Role: Join Date: Oct 2002 Posts: 14,127	Just do a search on Online money laundering and I think you will find exactly what you need . __________________ All cookies cleared!

01-07-2020, 12:53 PM	#3
OneHungLo So Fucking Banned Industry Role: Join Date: May 2001 Location: Your mom's front hole Posts: 40,906	My guess is there are way too many anti-money laundering laws for you to be able to set something up truly anonymous.