Help With Darks

[ami friedman]

I am trying to open a business EMI account and I was asked the following:

1. Proof of Domain Ownership.
2. Please explain your expected money flow and countries you will be sending receiving funds from and to.
3. Please explain the purpose for account.
4. Bank statement not older than 6 months .
5. Copy of last year tax return or other relevant document (if your company is getting a tax return).
6. Please provide Agreements with Client or Partner.
7. Please submit the latest annual audit report of the company.

Company is registered in UK.

If anyone is providing such docs please PM.

Thanks.

 

[JohnSeed]

I can help you with it, no problem. Just let me know what EMI you want to setup so we get the right documents. I have send you a PM.

 

[Spinat]

Are you still in need of such docs or did you find it on the DeepWeb?

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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[clemens]

OP you may want to let us know what your point is to post and never reply to anything 😀 did you find someone to get you want you needed?

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity