Since the merchants will be paying you via wire, unless you have an offshore corporate bank account there is no way to do it anonymously. Some clients have done so using nominee directors and used the nominees passport scan instead of their own.
However if you intent is to defraud or steal the nominee's will not take the heat for that.
Since the merchants will be paying you via wire, unless you have an offshore corporate bank account there is no way to do it anonymously. Some clients have done so using nominee directors and used the nominees passport scan instead of their own.
However if you intent is to defraud or steal the nominee's will not take the heat for that.
I have plenty of nominees who are willing to take the heat, for a small comission of course.
As mentioned if you try to get a nominee director to sign the merchant agreement for you, you won't find anyone doing this, only exception is if they don't know what they are doing.
The risk that the real "merchant" is trieing to defraud the Acquiring bank is simply to high, this has been seen many times, and the figures we are talking baout here are going in the millions.
No such thing. Only a crazy nominee would sign for you. What if you fraud the mercahnt account people or if you get frauded by carders.
__________________
Panama Legal, S.A. Law Firm - Trust Agreement Banking, law firm signatory service in Ecuador, Mexico, Costa Rica and Guatemala. http://www.panamalaw.org
Panama Legal is of course correct in the traditional sense that there is no such thing as an anonymous merchant account from the merchant's perspective. Some one's name, passport copy, proof of address copy and bank account information is always connected to a merchant account.
If you read this carefully you will see the opportunity it presents -- we have assisted past clients in opening corporations, banking and merchant accounts, internet merchants normally unless they have 6 months of processing history, that are 100% anonymous yet 100% controlled by the clients.
The next best thing to having an anonymous merchant account is to have one under your company name in a non-MLAT country.
While an offshore corporation can help, every merchant requires the beneficial owners personal passport and proof of address to open a merchant account, so an offshore corporation alone is not enough to achieve real anonymity.
While an offshore corporation can help, every merchant requires the beneficial owners personal passport and proof of address to open a merchant account, so an offshore corporation alone is not enough to achieve real anonymity.
anonymous merchant account???
Re: anonymous merchant account???
Hybrid Mode
