Silk Road forums

Discussion => Newbie discussion => Topic started by: ogbryan on February 07, 2013, 05:25 am

Title: Truly Anonymous bank account?
Post by: ogbryan on February 07, 2013, 05:25 am
Are there any options to move bitcoins into an anonymous bank account and then withdraw cash at an atm?  Several grand a month?

I know about green dot, money paks etc.  But those require a ssn for more than $500

Any ideas?
Title: Re: Truly Anonymous bank account?
Post by: jackchurchill on February 07, 2013, 05:39 am
Check the money section of SR.  There are numerous vendor who sell Visa Cards w/IBAN.  The cheaper options allow for only small balances and withdrawls but if you spend more, you can find some with unlimited or at least high enough there shouldn't be a problem.  I haven't purchased myself but am looking to here soon.
Title: Re: Truly Anonymous bank account?
Post by: HumboldtsFinest on February 07, 2013, 05:45 am
buy a fake identity on sr ;)
Title: Re: Truly Anonymous bank account?
Post by: avast on February 07, 2013, 06:09 am
buy a fake identity on sr ;)

This tends to be a little pricy. Especially when it comes to getting a new ID, SSN, Passport, etc.
Title: Re: Truly Anonymous bank account?
Post by: ogbryan on February 07, 2013, 06:33 am
Check the money section of SR.  There are numerous vendor who sell Visa Cards w/IBAN.  The cheaper options allow for only small balances and withdrawls but if you spend more, you can find some with unlimited or at least high enough there shouldn't be a problem.  I haven't purchased myself but am looking to here soon.

Yeah I saw some of those.... the only ones I could find have a $3500 a year limit and charge a 3% conversion fee since they are Euro based.
Title: Re: Truly Anonymous bank account?
Post by: whirledpeas on February 07, 2013, 06:55 am
Yeah, well 3% isn't bad... That's only $105.  Buy as many cards as you need....
Title: Re: Truly Anonymous bank account?
Post by: JanDeBouff on February 07, 2013, 07:24 am
I'm working on Dutch ID's and utility bills to open XML GOLD accounts with up to 6000 EUR
Title: Re: Truly Anonymous bank account?
Post by: jackchurchill on February 07, 2013, 09:18 am
Check the money section of SR.  There are numerous vendor who sell Visa Cards w/IBAN.  The cheaper options allow for only small balances and withdrawls but if you spend more, you can find some with unlimited or at least high enough there shouldn't be a problem.  I haven't purchased myself but am looking to here soon.

Yeah I saw some of those.... the only ones I could find have a $3500 a year limit and charge a 3% conversion fee since they are Euro based.

I believe one of the vendors is DrugsandCash.  That is the vendor I am looking to purchase from when the time arises.  I see they just put up a newb thread for people to review their products and answer questions.  I know they have the lower limit cards for around $40 but they sell actual bank accounts also which I think are closer to $1,000.  Seems like a lot of money but it really isn't assuming the product ends up working as promised. 

I know some of the cards from certain vendors have options for the IBAN transfer so you can remove in either EUR, USD or GBP I think.  Sorry I don't know more, just what I have gained from looking through the Money section on SR. 
Title: Re: Truly Anonymous bank account?
Post by: Koborky on February 07, 2013, 11:54 am
Not sure about other countries, but in au its easy to transfer bitcoin to a bank account and get cash out, but you need a burner phone first.