EMI without live KYC

Don't you now open yourself up for more additional risk like bank fraud, money laundering? Or is there a way to mitigate these risks?
 
It's not necessary to find an EMI without live verification, you just need the right people employed at your company. Of course, if you're a super nerd, you can always experiment with AI.

However, you can get people to verify a business account for you if you have a legitimate company and maintain a good dialogue with your nominees. And yes, there's always some residual risk, but business life isn't without risks.

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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
 
KScyprus said:
Hello everybody,

Can you advise me based on your recent experience which EMIs today do not require live KYC for business accounts?

At the moment I only know Payoneer and Wise but I would like to try others.

Thank you
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currenxies does not do, Intergiro don't do there are more.
 
Martin Everson said:
I heard some people be using realistic masks but best not to try....lol.

https://www.etsy.com/uk/listing/697881054/silicone-mask-realistic-young-man

il_794xN.2681218470_ordm.jpg

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very cool, now we just need to find a shop where to buy them online!
 
KScyprus said:
Hello everybody,

Can you advise me based on your recent experience which EMIs today do not require live KYC for business accounts?

At the moment I only know Payoneer and Wise but I would like to try others.

Thank you
Click to expand...
maybe you ever get back inside mentor group and enlighten us what you figure out. There are only very few EMI's now a days that don't do any video verification! The simplest solution to use any EMI is still to get a homeless guy or prostitute to do the verification for you. It's very easy, both do anything for money, and most of them are drug addicted with short live expectation anyway!
 

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