Bank or Emi

[Marco123]

hi, are there banks or EMIs that open personal accounts without the selfie with the document?

 

[JohnnyDoe]

Best thing to do is to buy a good quality fake passport and give them all the selfies they want!

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[Marco123]

Where it s possible buy One???

 

[JohnnyDoe]

Marco123 said:
Where it s possible buy One???
Click to expand...

There are some good sellers around, do your research

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Martin Everson]

Marco123 said:
hi, are there banks or EMIs that open personal accounts without the selfie with the document?
Click to expand...

Under EU 5th AML Directive these type of verification are required since Jan 2020. I wrote a post about it below. Other EMI type entities outside EU may not require them and some shady EMI's in EU may not have yet implemented these changes.

https://www.offshorecorptalk.com/th...money-laundering-directive-10-jan-2020.26879/

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[uplana]

This is a discussion or more going inside the mentor group gold, I'm sure you are able to find one or the other.

Marco123 said:
Where it s possible buy One???
Click to expand...

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