is it still possible to use fake documents to open not only offshore bank accounts but other financial institution banking accounts like digital banking and emi? if so, how? if not, why are there still some people reportedly doing this? why would some people still be doing it then? would it be true or not that some people are still doing it? can someone set the record straight here please? rsvp
documents
- Thread starter michael reader
- Start date
Are you speaking about fake company registration documents or documents which confirm previous business activity?
No it is not possible to use fake documents but stolen documents will work. Such documents are called real darks and can be bought on DeepWeb - there are some users here on the forum selling real darks.
There are many ways of using these documents. You can list them as below:
- merchant account
- company formation offshore or onshore
- bank account opening
- EMI account opening
- reseller contracts - you will need the signatur file
- affiliate contracts
- trust formation
- Google AdSense if you got banned
- Amazon
- Ebay
Personally Im using both fake and real darks depending on what it is I'm required to provide them for.
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