Help with a new card

[russelw65]

Hello all,

I was posting on the public forum but am now proudly in the Mentor Group and boy do I need some mentoring, so be nice 🙂

I was using a Walletto / IBANDIRECT debit card for a long time for day to day transactions and now they are seeking my TIN and have temporarily closed my account. In short, I do not want to provide a real TIN. With everything Online and accounts I try to keep as much privacy as possible. The previous provider who set everything up has gone AWOL and they are not responding to e-mails.

The debit card was very useful as it meant I could spend with no issue. I have a settlement IBAN which I used to use to send money to Walletto/IBANDIRECT to load the card up with cash.

Do I just fully close the IBANDIRECT account (as they need a TIN) or is there another way to give them what they need for KYC? Or should I just get a new account / card somewhere, and transfer in from settlement IBAN like previously?

Sorry if that is complicated but any help much appreciated.

 

[JohnnyDoe]

Give them a fake TIN. Problem solved.

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[russelw65]

They want a utility bill as well with the TIN

 

[JohnnyDoe]

russelw65 said:
They want a utility bill as well with the TIN
Click to expand...

Give them a fake utility bill. You can find resources in the Mentor Gold group.

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

 

[russelw65]

Thanks. Under what section?

Struggling to find them.

 

[JohnnyDoe]

russelw65 said:
Thanks. Under what section?

Struggling to find them.
Click to expand...

Photoshop, darks”¦

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[russelw65]

@ Admin - please move this to the 'Request help' section. Thanks

 

[aage]

JohnnyDoe said:
Give them a fake utility bill. You can find resources in the Mentor Gold group.
Click to expand...

he is posting in mentor group gold.

It looks like there are no real people any longer around who can do fake ID. I have contacted lot's of people here, nothing.

It must be since secondeye service disappeared it's gone.

 

[JohnnyDoe]

aage said:
he is posting in mentor group gold.

It looks like there are no real people any longer around who can do fake ID. I have contacted lot's of people here, nothing.

It must be since secondeye service disappeared it's gone.
Click to expand...

Fake IDs, contact me, I know people.
Fake utility bills: it's so easy to find someone who can make them, for example on fiverr.

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

 

[Martin Everson]

russelw65 said:
@ Admin - please move this to the 'Request help' section. Thanks
Click to expand...

Done

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

 

[russelw65]

OK, so the utility bill as Proof was not sufficient.

They need proof of TIN.....

This is difficult

 

[Sols]

What exactly are they asking for? Many jurisdictions don't issue tax certificates for natural persons. Is all they want an official document with your TIN on it?

Also, this might be a helpful resource to ensure you provide a TIN that passes validation: Tax identification numbers (TINs) - Organisation for Economic Co-operation and Development

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This is the probably the answer to your question.

 

[JohnnyDoe]

Either he has a tin or he doesn't. If he doesn't, he can buy one, exactly like any fake ID, only simpler.

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

 

[russelw65]

Sols said:
What exactly are they asking for? Many jurisdictions don't issue tax certificates for natural persons. Is all they want an official document with your TIN on it?

Also, this might be a helpful resource to ensure you provide a TIN that passes validation: Tax identification numbers (TINs) - Organisation for Economic Co-operation and Development
Click to expand...

Hi @Sols - thanks for the reply - this is their request:

- Residence permit or bank statement in Malta
- Document that supports given TIN

I provided a Maltese TIN which I have used previously (very long story to why) and now they seek these things.

I am thinking just close the account and start again. The EMI threatening to close it anyway if I do not comply (blah blah).

JohnnyDoe said:
Either he has a tin or he doesn't. If he doesn't, he can buy one, exactly like any fake ID, only simpler.
Click to expand...

I have a TIN, but do not want to use it for this account 🙂

Last edited: Aug 12, 2022

 

[BrettSilverman]

JohnnyDoe said:
Fake IDs, contact me, I know people.
Fake utility bills: it's so easy to find someone who can make them, for example on fiverr.
Click to expand...

What's a rough estimate for a fake Florida DL that would bypass major PSP, such as First Data, Paymentech or Worldpay checks? I can't seem to find a decent source anymore

 

[JohnnyDoe]

BrettSilverman said:
What's a rough estimate for a fake Florida DL that would bypass major PSP, such as First Data, Paymentech or Worldpay checks? I can't seem to find a decent source anymore
Click to expand...

You don't want to use a fake US ID.
Good EU ones sell for 1-5k$ depending on various factors.

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[BrettSilverman]

JohnnyDoe said:
You don't want to use a fake US ID.
Click to expand...

why not?