Search results

  1. B

    payoneer verification

    ok sounds promising, I'm applying for company so they need to contact me, cant just apply
  2. B

    running update thread

    Tr Ail?
  3. B

    payoneer verification

    has anyone opened recently and can know if they do video or selfie Any other ones that give you a barclays account that don't? I.e. worldfirst, tw etc
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    Anyone tried faketools.com for Darks?

    most banks haven't asked for back side of id Of the 2 or 3 emi that asked 1 or 2 got passed and 1 failed
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    running update thread

    You can only trust yourself and the gimp handing you his id
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    Anyone tried faketools.com for Darks?

    Look im no expert but my photoshop lady said it was super high quality
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    running update thread

    Well, not "my" name, but I mean not a shared account
  8. B

    Anyone tried faketools.com for Darks?

    Yep got vic licence as needed the rear side, worked well, good quality, easy to change writing and just scan a couple times
  9. B

    running update thread

    "My friend" has been busy using real darks and thought I should share some progress Several bank accounts opened for personal then company, some failed verification but Several didn't. Company registration with someone as director that has tax file number which enables gst/vat registration...
  10. B

    Paybis, dark copped it

    How good a printer? I think mines maybe a 500 dollar aud level, are you talking something worth a couple of grand
  11. B

    Paybis, dark copped it

    Had the photo of front but needed to photoshop the back from a template, looked pretty good but it detected they were scans, not photos
  12. B

    Paybis, dark copped it

    tried to open but its document verification can detect its a scan not a photo, can detect scans, photos of screens etc
  13. B

    Receive GBP in barclays acc via emi

    For australian company? Or only eu
  14. B

    Receive GBP in barclays acc via emi

    looking for any EMI you can receive GBP to a barclays account Worldfirst, TW, currency fair all allow you to recieve gbp in a barclays WF you get your own IBAN Send you get iban but its starling, plus u gotta provide invoice for every incoming payment Flash fx is starling Ofx is barclays but...
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    EMI that you can receive GBP in a barclays account

    looking for any EMI you can receive GBP to a barclays account Worldfirst, TW, currency fair all allow you to recieve gbp in a barclays WF you get your own IBAN Send you get iban but its starling, plus u gotta provide invoice for every incoming payment Flash fx is starling Ofx is barclays...
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    Bank to Crypto

    Yep by all means
  17. B

    Does anyone here knows notary doc provider?

    Just make up a stamp, buy the big one from office supplies with the correct wording you can make, then just find one notary signature and copy
  18. B

    UAE Free Zone

    You can also become a resident of UAE without effecting your Spanish residency Then UAE reports your financials to UAE and not spain
  19. B

    UAE Free Zone

    If I understand correctly you can become a resident of UAE hence they report you to UAE who then doesn't care
  20. B

    Fund repatriation

    Other than hawala it's direct transfer to an electronic bank or into a pre paid credit card I guess

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