Recent content by Lelapinnoir

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    Serbian Bank account

    A little bit aways from subject.... But for me the best Nameless card is the one you create yourself. All CC need a name first name and DOB. The best solution i used was Intercash, where uou can create your own Virtual CC. Not sure about physical ones but it was good enough for my use. I had a...
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    Digital nomad building the next Facebook

    Depends on your budget...... I would personnaly open a the main company in UK. I would open a company for IT and marketing purpose in Portugal that would charge the UK company and the owner of portugese company would be a HK corp. You can as a French passeport holder make your personal fiscal...
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    Paydek

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    Where should I put my level of risk? What are the real risk on a practical level?

    Anyways, i am not here to explain you what i know or what i dont know...... But i respect the effort you put in your answers. To @Poster : You came on this forum to have some point of views you, now you have. I personally dont care what you will do in the future or not, this is not my problem...
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    Where to purchase good quality fake darks?

    Note here actually been talking with blueweb but didnt go far.
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    Where should I put my level of risk? What are the real risk on a practical level?

    Well i never heard of anyone, being chased for an account EMI opening with Darks. I am not talking about your passeport or ID i am talking in your case of utility bill.... EMI have tons of opening everymonth, do you think they will fill a complaint of each dark ? Of course not, first they have...
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    Where should I put my level of risk? What are the real risk on a practical level?

    Well i would send darks to them as proof of adress if it s the only stuff that blocks you. They are just a bank in gibraltar... So if you re not a legal resident of gibraltar you dont give a dam fffffff about it. Just use a good VPN anonymous surfing etc etc.... Worst case scenario in the worst...
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    WTB a registered company + emi/bank account

    You need to be more specific .... What is the monthly volume, wich geo B2B B2C..... Not all EMI will accept the same stuff.... How do you plan to accept payments ? Wire ? CC ?
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    Traditional Bank Accounts with Dark Setup

    Well i didnt try because i didnt find any serious banks with remote opening without video calls. CIM asked for a video call. If you have some banks i can give you a feedback
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    Re: TW Account, Scandi Countries, And...

    Dont know precisely for Scandinavian but for French and UK they dont require video calls. Yes they will ask you to put some money on the account to deliver your personal IBAN or Corporate IBAN. FYI if you send money for personal account they will validate it, but not the pro. If you send to the...
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    Subscription business looking for card payment provider

    Hello dont know if it s ok on this forum, but i can help with that. If you re around here @Admin can you explain me the rules about answering and solving these matters ?
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    Quppy EMI with iban & crypto

    They ask for id plus selfie directly with app
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    Where to purchase good quality fake darks?

    Could be interested too
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    Please recommend EMI that work fine with "scanned" docs.

    i didnt get anything by post from them but again your experience may vary according to the country, activity situation etc etc
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    TW verification

    Thanks

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