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    Counterfeit driving licence

    A fake driving licence. I will need to provide my photo but the name, address etc will have to be fake details
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    Counterfeit driving licence

    Hi Group. Can anyone point me in the direction of a supplier of a counterfeit U.K. driving licence supplier? And while we are on the subject counterfeit euros or GBP? thanks.
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    Diplomatic Passport positions

    On a similar note does anyone know where I can pick up a replica driving licence? U.K. ideally? spending time in the deep/dark web scares me and it's full of scammers. Any info would be helpful. Thanks
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    TW verification

    In that case who can provide me with a package of documentation of fake darks that i can use to open a TW account?
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    TW verification

    So, what's the current verification requirements with TW at the moment? Obviously the usually documentation but how about selfie, video etc? im looking for all of the required fake darks to set this up, who can help supply all of this?
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    Does transferwise reports your status to your resident country?

    Its been written here before that TW do not report under CRS/AEOI but I'm yet to see any hard evidence of this. This bit is the bit that worried me... TransferWise is an authorised Electronic Money Institution independently regulated by the Financial Conduct Authority (FCA) in the UK. This...
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    A curious case of Advcash

    I have the debit card and I used my own actual face, so no issues. I guess that no one has yet tried to send funds to AdvCash from either a business account or unrelated personal account.
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    Account Closure

    Bad luck on the reporting
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    A curious case of Advcash

    Sorry to restart this but since I last posted has anyone actually made an inbound payment to AdvCash from a source with a different name to the account holder? has anyone had success making inbound payments from a company to AdvCash?
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    Account Closure

    Does anyone know the banks CRS reporting? I assume they report as they are based in the Seychelles
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    Account Closure

    I'm a consultant in the engineering sector, nothing shady or underhand. Currencies would be USD and GBP
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    Account Closure

    Hey, yes I do still owe that beer, you know where I am so if you happen to be in my part of the world let me know Martin. I'll take a look at that thread right now.
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    Account Closure

    Yes that's correct
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    Account Closure

    Well the inevitable has occurred, my current bank have advised my account will be closed at the end of the month pending a review of all clients. So the hunt is on for a new bank. My company is located in the Seychelles hence my options will be limited but apart from EPB what are my options...
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    A curious case of Advcash

    Okay that's a good start, it's handy to know that. I contacted AdvCash a few weeks back and asked if I could make an inbound payment from my genuine personal account into my AdvCash account (both in my name, same name) and from an IBAN account, however the IBAN is that of a payment processor...
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    A curious case of Advcash

    Can I ask a question here..... Are you saying you can process a payment from AdvCash to another account in a different name? How about transferring money into AdvCash from outside of SEPA, say Puerto Rico? Any experience?
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    Ital Bank, new PR bank?

    Hi everyone I've stumbled across a new bank (to me) and wondered if anyone here had any experience of this bank. https://www.italbank.com/en/ It's located in Puerto Rico so maybe an option for some.... I cant see from there website if they do remote account opening.
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    Fidelity Seychelles

    Ha ha I thought I'd better say it's not EPB, everyone's favourite bank to hate!
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    Fidelity Seychelles

    If you look in the mento group at my posts you'll find the name
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    Fidelity Seychelles

    Not a bank many on here will have heard about, even fewer with direct experience that they can validate. Its not EPB either.

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