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notinmybackyard 01-07-2020 08:56 AM

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.

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 :thumbsup

.

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 (Post 22590653)
Just do a search on Online money laundering and I think you will find exactly what you need :thumbsup

.


Quote:

Originally Posted by OneHungLo (Post 22590674)
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.


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