Can I get a little help from anyone who uses Circle?

I was looking to use them and have signed up but I need to add a bank account and thats fine as I have one in someone elses name. I have all the info routing, acct number but wonder what name to put in the spot on circle's site. I did this on another site and put in the other name with no issue but Im wondering if Circle pays any attention to that or just wants the routing and acct number?


Comments


[1 Points] justmyanonaccount:

All of the info should match to be safe. You don't gain any benefit from putting a different name on the Circle account as the two will be undoubtedly linked. Unless you are moving multiple thousands of dollars in volume you can easily purchase BTC worry-free legally on the clearnet and then transfer to other wallets (TAILS/Electrum, blockchain, LBC, etc.) where the money trail can subsequently be obscured. You seem to be making it more complicated than it needs to be, though. There are other methods of anonymously aquiring bitcoin if you feel like using someone elses bank account is to risky/complicated. (Which I dare say, it might be, depending upon your situation.)


[1 Points] None:

Circle will keep asking for more info. I thought I was signed up. And then get we need pic of you with DL. They pay attention to everything.

Use LibertyX


[1 Points] footlockervip:

you can try, circle is real strict. they could not match my license picture to my selfie picture and wanted more documents like a passport or ss card etc..

the name not matching is a dead flag. i wouldnt do it becuase you dont wanna have $500 on the one day and it get frozen for 180 days