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Opening AdvCash account with bogus Tin
Hmmm so it smells like honey I see -
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Opening AdvCash account with bogus Tin
I don't know how their reporting would work, in the sense that they would report your whole information or use only the TIN for it. So pretty much, its just trying to create a bigger hassle if they tried to do that. But honestly right now, im just thinking about darks or using my ID card. -
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Opening AdvCash account with bogus Tin
It doesn't directly request it. But by using my ID card on the KYC process it contains my TIN number on it. -
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Opening AdvCash account with bogus Tin
Will do! Thank you. Can this stir up any problems later on with advcash or should it be fine ? I won't be using the account for any super large amounts, low 5 digits at most. -
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Opening AdvCash account with bogus Tin
I'm thinking about opening an AdvCash account, currently the only document I can use to verify my account is my ID card which contains my TIN number. I'm wondering what would happen if I submitted the ID photo photoshopped with a bogus TIN number. I know that probably the KYC will detect the...