Darks for EMIs - best country to use for the ID?

[here2learn]

To try to avoid video call verification, what would be the best country to get the Darks issued under?

I remember reading that some countries, if used, the EMIs are less likely to require an in-app video verification call.

Thank you.

 

[Don]

here2learn said:
To try to avoid video call verification, what would be the best country to get the Darks issued under?

I remember reading that some countries, if used, the EMIs are less likely to require an in-app video verification call.

Thank you.
Click to expand...

It has to do with the local AML laws of each jurisdiction. If you use the documents of the EMI´s jurisdiction you will likely not trigger EDD and can fly under the radar.

 

[sonato]

Using some of the Scandinavian countries will let you bypass so using a Netherlands passport do.

 

[lostguy]

there is no best country. Just get your self some hookers and homless guys, school them on how to behave in the bank, buy them nice clothes and stuff and you will be fine very soon.

 

[JohnnyDoe]

lostguy said:
there is no best country. Just get your self some hookers and homless guys, school them on how to behave in the bank, buy them nice clothes and stuff and you will be fine very soon.
Click to expand...

But be careful with hookers that are too high class rof/%
If you use a good dark, you can pass all the verifications they want and every time under a new identity. You might trust yourself more than a hooker.

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[aage]

Good darks is the solution if you don't have hookers, homless people or retards by hand. The latter is preferable but not everyone has the courage to find that kind.

 

[Jigam]

Don said:
It has to do with the local AML laws of each jurisdiction. If you use the documents of the EMI´s jurisdiction you will likely not trigger EDD and can fly under the radar.
Click to expand...

Is this true? So for a London EMI, it is best to use UK darks?

 

[Spinat]

here2learn said:
To try to avoid video call verification, what would be the best country to get the Darks issued under?

I remember reading that some countries, if used, the EMIs are less likely to require an in-app video verification call.

Thank you.
Click to expand...

Sadly it doesn't matter any longer, they are all using this video verification now. All you can do is to fall back on real persons who's id's and KYC documents you will be using. Count in the risk of doing so.

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[JohnnyDoe]

Spinat said:
Sadly it doesn't matter any longer, they are all using this video verification now. All you can do is to fall back on real persons who's id's and KYC documents you will be using. Count in the risk of doing so.
Click to expand...

There are good actors agencies nowadays smi(&%

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