Darks and Nominee Services?

[mimi88jp]

Did anyone get any experience, using a legit Nominee with darks?

My experience with one so far is that they ask for your ID and utility bill to be certified and apostilled on top of Selfie picture, the blood of a virgin etc etc etc.
Does anyone know of a nominee that is trustworthy (as in you've actually used them before) and requires minimal KYC and they don't ghost you after they've gotten your money?

It's for an Amazon FBA Business, 30-50k a month.

 

[icecold]

mimi88jp said:
My experience with one so far is that they ask for your ID and utility bill to be certified and apostilled on top of Selfie picture, the blood of a virgin etc etc etc.
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it's not a problem to get that done if you have some photoshop skills. Also I believe some of the providers around here may be able to help you provide such documents.

In the past I have done very good with such setups, still using them.

 

[JohnnyDoe]

mimi88jp said:
Did anyone get any experience, using a legit Nominee with darks?

My experience with one so far is that they ask for your ID and utility bill to be certified and apostilled on top of Selfie picture, the blood of a virgin etc etc etc.
Does anyone know of a nominee that is trustworthy (as in you've actually used them before) and requires minimal KYC and they don't ghost you after they've gotten your money?

It's for an Amazon FBA Business, 30-50k a month.
Click to expand...

Any notary will certify a copy of a dark id and utility bill, if these docs are good enough. A certified copy doesn't certify the genuineness of the original.

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[mimi88jp]

JohnnyDoe said:
Any notary will certify a copy of a dark id and utility bill, if these docs are good enough. A certified copy doesn't certify the genuineness of the original.
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all I have is scans

Last edited: Jul 25, 2022

 

[JohnnyDoe]

mimi88jp said:
all I have is scans
Click to expand...

Useless. Banks perform live verification

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[mimi88jp]

Well I don't need a bank, I just need EMI.
🙁

Last edited: Jul 25, 2022

 

[JohnnyDoe]

mimi88jp said:
Well I don't need a bank, I just need EMI.
Plus I'm living abroad, don't want to get caught shipping in fakes and risk getting deported 🙁
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Emi and banks follow the same KYC procedures.
You either pay your taxes or move your back and pick up the documents where they are, if you don't want to risk “getting deported”.

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[bonox]

JohnnyDoe said:
Any notary will certify a copy of a dark id and utility bill, if these docs are good enough. A certified copy doesn't certify the genuineness of the original.
Click to expand...

how will you do it since most notary services will ask the person to sit in front of them when they notarize the passport or whatever it is?

You will need to find a fake notary service or some corrupt to achieve the certifying.

 

[JohnnyDoe]

bonox said:
how will you do it since most notary services will ask the person to sit in front of them when they notarize the passport or whatever it is?

You will need to find a fake notary service or some corrupt to achieve the certifying.
Click to expand...

The notary only certifies the copy as true. He cannot check if the passport is real, as long as it is of good quality nobody can, only police. No need to corrupt anyone.

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