Be carefull with the cheap fake docs you can buy, read!

[negon]

After all the posts on this forum and because people have found out how they can register a Offshore company with fake docs. the different service providers started to do extra checks.

We had 3 offshore corp rejections already and 7 EMI account opening and verification rejected because of the documents that were send to them. After some long testing with a new way to prepare the docs. it finally worked.

There are many providers out there that produce cheap docs. you just need to be prepared that they get rejected now. If you don't believe me, try and you will see at your own.

We also noted that many service providers have implemented extra checks and verification because they are well aware of what is going on. This requires additional attention from the provider of these docs!

Just thought it could be of interest for one or two here dead:-!

 

[Starlights]

I notice you sell dark docs

what if i buy you dark docs and setup a 2checkout account with dark docs and then you domian is registered in you real name? then you would not bee very safe the day 2checkout or you belize company know you use fake docs?

I mean how to handle you domain? if you setup a domain name with fake docs you not own it anymore? and you not want loosing you domain name that is the last thing i want happen to me

 

[belarus]

What is the problem @auric ? the docs I got from you for 10 days ago worked fine with Leupay?

 

[belarus]

Starlights said:
I notice you sell dark docs

what if i buy you dark docs and setup a 2checkout account with dark docs and then you domian is registered in you real name? then you would not bee very safe the day 2checkout or you belize company know you use fake docs?

I mean how to handle you domain? if you setup a domain name with fake docs you not own it anymore? and you not want loosing you domain name that is the last thing i want happen to me
Click to expand...

You don't need to care about the domain, that's not what 2co look at. Some have anonymous contact details which is OK with them.

 

[negon]

Starlights said:
I notice you sell dark docs

what if i buy you dark docs and setup a 2checkout account with dark docs and then you domian is registered in you real name? then you would not bee very safe the day 2checkout or you belize company know you use fake docs?

I mean how to handle you domain? if you setup a domain name with fake docs you not own it anymore? and you not want loosing you domain name that is the last thing i want happen to me
Click to expand...

I have a 2checkout account with fake name and different name than the domain, so it is not a problem at all! Otherwise you can simple change the name for a domain.

The problem is that they started to check for changes in the documents, and somehow some service providers have found a way to prove it. We made a fix for this so far is working.

 

[Starlights]

To change domain name is not a option that i would want to pick that day i get in trouble.

 

[negon]

Change the domain name? you just need to change the contact details? on .NET . COM etc domains it isn't a problem to do.

 

[belarus]

auric said:
I have a 2checkout account with fake name and different name than the domain, so it is not a problem at all! Otherwise you can simple change the name for a domain.

The problem is that they started to check for changes in the documents, and somehow some service providers have found a way to prove it. We made a fix for this so far is working.
Click to expand...

You figured out how to solve it? Need some new docs from you but must work?!

 

[Talyn]

I'd like to add, when I was going to incorpore a seychelles company some weeks ago. I wanted to incorporate it with my second nationality and the notarization was not in english. I spoke with two RAs, they were ready to proceed without a translation, they told me that they will do a backgound check on the people who "notarized" the docs.

So, I don't know how it works with dark docs, but beware it seems that they started to do better checkings...

 

[negon]

yeah it's about to know the service providers you deal with if you use dark docs.

 

[belarus]

auric said:
yeah it's about to know the service providers you deal with if you use dark docs.
Click to expand...

please confirm do they work for company and EMI accounts? My first setup with you worked great, just worried because you posted this 🙂