[PJames]

Does anyone know the best ways to transfer money anonymously to an overseas (swiss franc) bank account - short of taking it in person.

Moneygram and Western Union both require ID, a bank transfer would leave a record, and banks dont' accept eGold etc.

Thanks.

[Tdinoz]

http://www.talkgold.com/forum/f22-.html Thread moved

[shintokun]

Why do you need a nonymous transfer?

[iceh]

Originally Posted by shintokun

Why do you need a nonymous transfer?

what does it really matter shin ? there could be 100 reasons he want it: max security, total paranoia, criminal activity ...
Anyway we should just give him a good answer instead of asking him about his whereabouts I think.

[PJames]

I have an overseas bank account that I want to keep private. Setting up the account was the easy part. But it seems to me that it is impossible to deposit money without leaving a trail.

[Vintage]

use digital currencies like liberty reserve, pecunix, c-gold. They do not ask for ID.

And exchanger might ask you for an ID. But after you converted your funds to digital currency you can keep them private. After that youcan move those funds between several digital accounts and later withdraw through a different exchanger that will send a bank wire to your other bank account.

The trace is lost.

It's your money. It's noone's business what you do with it.

[VorloN]

Hello PJames. Vintage is giving you a good advice. That's one of the best ways to transfer funds anonymously. Most of e-currencies do not ask for ID, for an exception of C-gold. So you can easily lose the trace by moving funds between different currencies and then withdrawing it to you bank account. And one advice from my side. Right now it's better to stay away from E-gold.

[globaldirect]

I can help you depending in the amount
of transfer and recurrence: 3% fee.
Method: Corporate Banking
System, Swiss Account.
Deposit in US corporate account.
Tracking: Corporate Transfer
of funds.

[ttuza]

e-currencies are good, but could be risky, stay away from e-gold for now

[PJames]

Thanks for the advice. Which exchangers will wire Swiss francs?