+4 votes
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Hello all! create an online store, I would not want to at first make out the IP, as there is no confidence in the project, and mess with the tax office do not want to. suggest that there are solutions for payment for buyers with their bank cards without connecting payment systems that only work with the IP?
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Why do you need it? In 3-5 months you will be bored as usual, the same questions, the same customers, refunds, tricks from the tax authorities, or even the opposite will catch and will go fines, summons to court, and accounting is generally boring
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You can use services to transfer from card to card, they do not require any verification. Of course, you don't need to use them directly, because the visitor will then see that he is making an ordinary transfer, but nothing prevents you from proxying and automating the payment on your side, showing the client only what you want to show.

8 Answers

0 votes
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Best answer
It is impossible and, moreover, illegal.
+9 votes
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Go to jail. There they will teach you how to make fake bank call centers
+2 votes
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You can say on the website: here's the card, transfer to it after you call me. This will work exactly until your card is blocked by the bank and the beginning of the proceedings with the tax authorities
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javedimka How many masters of manicure service work by non-cash through an electronic shop?)
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index0h What group in the vk not "electronic store" where payment is made on the principle of "here's a card, transfer to it"?
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Masters of manicure service quietly scoff at experts who scare tax
+1 vote
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How do I accept payment anonymously on the site?

No way.

Theoretically, it is possible to write on the site "to pay for the order to transfer money to the card number nnnn nnnn....". But if I saw such an inscription on the site, I would immediately jump out of there, regardless of any attractive prices.

Because this is the first sign of fraud. When I transfer money to the card, I'm basically relying solely on your word of honor that you won't get it wrong and will deliver the goods. If not, I have no way of getting the money back, because in terms of the law, there was no sale. I gave you money, you gave me a gift (or you didn't).

From the bank's point of view - as soon as your account starts receiving transfers from different places, the bank will immediately block your card and will be interested in where the wood is coming from.

Illegal entrepreneurial activity
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javedimka "Your lack of a criminal record is not your merit, but our shortcoming" (C) F.E. Dzerzhinsky
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From the bank's point of view - as soon as your account starts receiving transfers from different places, the bank will immediately block your card and will be interested in where the wood is coming from.

There are a few friends who do nails and eyelashes, get money on the card, a long time. No one is interested in them, they do everything without IP.
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As long as the payments are quantitative in nature "micro", i.e. within 1-5k₽, no one will be interested in them.
I have experience of receiving stable monthly card-to-card transfers of 10 to 25k₽ from several "translators" and no one is interested in such rare and small transfers.
Of course, if there are daily transfers of 10-20k₽ from at least 2-3 counterparties, it will already be curious.
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CityCat4 No one is saying otherwise.
+1 vote
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Anonymously from bank cards - no way at all.

If you are not the manufacturer of the goods and services, registration of entrepreneurial activity is strictly obligatory.

But there is a "thin" and "invisible" line between single sales of goods and services of own production (you can take payment to your electronic authorized purse or personal account) and the threshold of the minimum constant turnover, which must also be registered entrepreneurial activity in any possible (for this type of activity) way.

If anyone knows where to find out more about this - please tell me.
+1 vote
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Registration of IE - it's not difficult now, a lot of banks do it automatically.
And first, leave the type of payment - to the courier in cash)
0 votes
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There are cryptocurrency processors, some of which are anonymous and even free, BTCPayServer
0 votes
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Just google `receive payments on the site` and it will give you paypal, ínterkassa, and a bunch of others. Go through them and read what they have and how they do it.
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