Sending Money Anonymously
[QUOTE=Marconista]IWhen sending money through xoom or other, how do you keep your identiy hidden from the ladies?
Curios me.[/QUOTE]Marconsita,
I send money to my GF from Australia using a company called Jalandoni & Co. Whilst I don't need to keep my identity private to her, when she gets her bank statement it shows payments by Antonio Jalandoni (not me). When I want to send pesos I ring their telephone line here in Sydney which quotes the daily exchange rate I then wait on the line and tell the operator I will be transfering $x into their account and they then transfer into the bank account of my GF. Service costs $9 each sending and exchange rate is very good (comparatively). Funds are available in her account within 2 hours. My GF banks with BDO and they are accredited by BDO and I have noticed they are accredited with other banks as well. J & Co have accounts with all the major banks here so their receipt of an EFT is immediate as I just transfer into an account here with the same bankers as I use. I used to use Western Union but the fees and exchange rate were bad. I was told about this service by some Filipino friends here, checked their bona fide with the BDO bank and have been happy since.
Be aware that J & Co did their checks on me as I had to send copies of ID's etc. This is a requirement of anti money laundering legislation here in Australia. They also needed name and address of my GF and obviously her bank details.
Hope this helps.
P