Soldato
Tefal;30495603 said:
Cant do it as a sole trader i tried many times and unless its a registered business they say nope
Anonymous bank account for bank transfers
- Thread starter Tefal
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Cant do it as a sole trader i tried many times and unless its a registered business they say nope
I'm a sole trader and have a business account with Santander. I never had any problems opening the account either. Unless the rules have changed in the few years that I opened it, you don't need to be a registered company to opened a business account.
Caporegime
AtreuS;30495668 said:Cant do it as a sole trader i tried many times and unless its a registered business they say nope
And if it's a registered business then they can also get your address.
Soldato
All banks have to comply with "know your customer" legislation for fraud and money laundering. Those that do business in the US (however small) also have to comply with the US version of it and will be a LOT more pedantic about it due to the very predatory nature of US prosecutors.
You ought to be able do it as a sole trader, otherwise people like plumbers and so on get excluded. If you are forced to go the Ltd co route, then setting one up isn't hard, but it will cost you a little bit. Long time since i did it, so my knowledge is out of date, but a quick google finds: https://www.gov.uk/limited-company-formation/register-your-company.
You ought to be able do it as a sole trader, otherwise people like plumbers and so on get excluded. If you are forced to go the Ltd co route, then setting one up isn't hard, but it will cost you a little bit. Long time since i did it, so my knowledge is out of date, but a quick google finds: https://www.gov.uk/limited-company-formation/register-your-company.
Soldato
I can't imagine a business where you don't want clients to know your name, actually no wait I can. As you were.
Did your cocaine wash up in Norfolk? 
Anyway, being serious for a second - I've had plenty of times when someone misspelled my surname when sending me a payment, so you can give them a bogus name - but if you don't want to give your name to the actual bank that's not legally possible.
Anyway, being serious for a second - I've had plenty of times when someone misspelled my surname when sending me a payment, so you can give them a bogus name - but if you don't want to give your name to the actual bank that's not legally possible.
Caporegime
Longbow;30495961 said:
That's what I was going to say. Nobody can tell what name your account is registered too unless it's a) the bank themselves or b) you tell someone.
Even if you could now it wouldn't last long. Shortly all online bank transfers will need to have the correct account name or the transfer won't go through. Atm just the sort code and bank account is all that is needed.
Always thought it was mad as if you type one digit wrong in the account number the money goes elsewhere and legally you aren't entitled to it back.
Always thought it was mad as if you type one digit wrong in the account number the money goes elsewhere and legally you aren't entitled to it back.
Soldato
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Vargas;30495569 said:
This, as all bank accounts will be linked to an address.
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Op is doing illegal activities.
Tefal;30495612 said:
I have not read the whole thread but what about those card accounts that you just top up with money? Probably already been mentioned though
One of these http://www.moneysavingexpert.com/credit-cards/prepaid-cards
I bet you could be bit untruthyish and still get one of them
Use business name to fill in the First\Last name details on the application > https://sites.prepaytec.com/chopinweb/scarePersonalDetailForm.do?org.apache.catalina.filters.CSRF_NONCE=C8C9F633CE4F81EE60B4769D94A1E09B
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Tefal;30496794 said:Nah illegal would be cash
Why hide your name lol