How are we protecting our privacy in 2020, best anonymous company and bank setup?

[thierryg761]

clemens said:
You transfer them with bitcoin or other crypto to the advcash account, very simple.
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Hi I have read somewhere in the forum that Advcash don't open account for US LLC? can you please clarify. And is your name on the NM company's certificate of incorporation? How Advcash knows the person (in the name of the dark) is the owner of the company. Because business account will be opened only with the docs of the company's owner.

thierryg761 said:
Hi I have read somewhere in the forum that Advcash don't open account for US LLC? can you please clarify. And is your name on the NM company's certificate of incorporation? How Advcash knows the person (in the name of the dark) is the owner of the company. Because business account will be opened only with the docs of the company's owner.
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So i again checked and advcash don't operate for US comapnies so how could you open account with advcash with NM?

 

[clemens]

To open an AdvCash account / business account you will have to provide Passport, utility bill and the corporate documents. It's not that difficult as it sounds at least not for me. I'm not selling any service nor will I help anyone with this process.

I have no problems to help here in the thread with information and advice, just to make that clear 🙂

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[thierryg761]

clemens said:
To open an AdvCash account / business account you will have to provide Passport, utility bill and the corporate documents. It's not that difficult as it sounds at least not for me. I'm not selling any service nor will I help anyone with this process.

I have no problems to help here in the thread with information and advice, just to make that clear 🙂
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OK thanks, but i was asking about the business account on Advcash with NM LLC Company. I think you are talking about Personal account. If you open a business account you have to provide the company certificate of incorporation etc..
But it is mentioned on advcash website that they don't work with US companies. So my question is if you have open a business account with your NM LLC, how did you do that?

 

[StoredValue]

happyjohn said:
yes that is how it works until this loophole is closed. So you better hurry to get some accounts setup before it's over.

There is another loophole I found today. If you go with TransferWise and real darks from Denmark, Sweden and Norway there will be no issues with any other verification! I'm on the 5th account already.
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Do you recall if this still requires an initial deposit to open the account?

 

[clemens]

StoredValue said:
Do you recall if this still requires an initial deposit to open the account?
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It has never required a min. deposit to open a TW account ns2

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[StoredValue]

clemens said:
It has never required a min. deposit to open a TW account ns2
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Not true, recently they will force an inital deposit before activation - not as a minimum deposit persay, but more as a verification step.

 

[here2learn]

clemens said:
It has never required a min. deposit to open a TW account ns2
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StoredValue said:
Not true, recently they will force an inital deposit before activation - not as a minimum deposit persay, but more as a verification step.
Click to expand...

Hmmm, I wonder, would a personal Advcash account be suitable for making the initial transfer to TW?

 

[here2learn]

clemens said:
I just got through the process to setup a New Mexico entity with darks. I was afraid that the agent ( NEW MEXICO REGISTERED AGENT | $35 A YEAR )I was using would figure out it was fake darks I used so I would have to start over again just with real darks. Anyway, to my big surprise, the company docs including certificate came today, no problems with fake darks - awesome 🙂

So guys this is a valid solution NM company and AdvCash total privacy long term thu&¤#
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How is the New Mexico company working out for you so far? Any problems with it? How long did it take and, sorry, 1 more Q - did they accept BTC?

 

[sonato]

here2learn said:
How is the New Mexico company working out for you so far? Any problems with it? How long did it take and, sorry, 1 more Q - did they accept BTC?
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I'm setting up a New Mexico company up right now using one of the providers in the resource section of this mentor group forum.

What I have found out so far is that it matters what quality your documents are. I made many tests the last 48 hours already and some failed badly while others work.

I setup in photoshop my own passport with a different picture, it was scanned and photoshopped so it worked. so I followed the advise from @blueweb, heading to a copyshop where I know the owner that don't ask questions, printed the manipulated document and used it with great success.

All is going fine so far, the guy I'm using on the photo is a physical person I found on the street @blueweb @khan (banned) and a few other users discussed this here already how to do, it works, you just need to do it and take action.

I invited the guy to a netcafe and we made the verification, all cool.

 

[Dandyline]

sonato said:
I'm setting up a New Mexico company up right now using one of the providers in the resource section of this mentor group forum.

What I have found out so far is that it matters what quality your documents are. I made many tests the last 48 hours already and some failed badly while others work.

I setup in photoshop my own passport with a different picture, it was scanned and photoshopped so it worked. so I followed the advise from @blueweb, heading to a copyshop where I know the owner that don't ask questions, printed the manipulated document and used it with great success.

All is going fine so far, the guy I'm using on the photo is a physical person I found on the street @blueweb @khan (banned) and a few other users discussed this here already how to do, it works, you just need to do it and take action.

I invited the guy to a netcafe and we made the verification, all cool.
Click to expand...

Did you open a LLC? In that case no documents are needed, dont really understand why people need darks.

You can just use a phony name.

 

[otcable]

here2learn said:
Hmmm, I wonder, would a personal Advcash account be suitable for making the initial transfer to TW?
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No, Advcash Card is blocked for the initial deposit on TW. Check my test HERE

 

[JohnLocke]

Have you tried with one of these Virtual Cards https://www.offshorecorptalk.com/resources/categories/virtual-cards-vcc.13/ and Transferwise ?

Just wondering, it may be a working solution maybe.

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[happyjohn]

I find it not difficult, as I have wrote in another thread. You need to find this homless guy or pay someone to find him and get his KYC's - make sure he not dies within the next weeks should you need him, and make sure you know where he is 😀

So you go to eBay or to a local store that sell office products, get a notary stamp there. I found my on eBay and now the world is open for me.. no one know who Iam hi%#

 

[2diamondsaday]

happyjohn said:
I find it not difficult, as I have wrote in another thread. You need to find this homless guy or pay someone to find him and get his KYC's - make sure he not dies within the next weeks should you need him, and make sure you know where he is 😀

So you go to eBay or to a local store that sell office products, get a notary stamp there. I found my on eBay and now the world is open for me.. no one know who Iam hi%#
Click to expand...

Why the stamps man?

 

[Btraveler]

happyjohn said:
yes that is how it works until this loophole is closed. So you better hurry to get some accounts setup before it's over.

There is another loophole I found today. If you go with TransferWise and real darks from Denmark, Sweden and Norway there will be no issues with any other verification! I'm on the 5th account already.
Click to expand...

Hello mate,

But with that darks from nothern europe europe, you don't have to pass the video verification?

 

[Btraveler]

blueweb said:
There are two options as I see it and if you only consider the methods which are not in the legal area.

A) You find someone that don't know what it is you are going to setup, he will know that you setup a company and that you need a bank account for this company. This person will also go with you into the bank if required and sign all documents. If you setup an EMI he will do the entire verification process together with you.

It requires special skills from you to go that way. You can find such poor people in Poland, Maltha and the Baltic countries, they will do anything for 500 euro.

B) You get a set of darks and either modify them to match your picture and then apply with EMI's and online banks as Fidor bank or you use the EMI's that don't have any video verification or similar and where basic darks can be used. Most company formation providers you can use basic darks with. You can go into a office shop and order a STAMP that is the same notarizing stamp as they use in the Seychelles, Belize and anywhere else. Very simple to get.

Both options will require some skills and you need to prepare everything with care. You will need some sort of VPN like Proton VPN, Cyber Ghost etc. and you will need to get you some prepaid calling cards, either online (search the mentor group forums and public forums for endless links) or you go into a shop if that is possible in your country and simply buy them with cash.

I'm totally open for alternative solutions, let keep this thread clean.
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Which EMI's or Banks are accepting only selfies with national id/passport or similar? (without video verification)

 

[orangeye]

StoredValue said:
Not true, recently they will force an inital deposit before activation - not as a minimum deposit persay, but more as a verification step.
Click to expand...

never seen this minimum deposit from them, sorry.

Beside that, it is getting difficult to pass the video verification with the methods discussed in various threads about faking a real passport, however, the last week I succeeded with a password where I physical put in a page which was identical to the passport but with fake data, they approved it with satchelpay and transferwise 😀

 

[cyprusbanker]

Dandyline said:
Did you open a LLC? In that case no documents are needed, dont really understand why people need darks.

You can just use a phony name.
Click to expand...

at some point you will be forced to give them your passport and utility bill, at least if you keep the company and file taxes for it. So you will need good darks to avoid any troubles.

 

[erni]

blueweb said:
There are two options as I see it and if you only consider the methods which are not in the legal area.

A) You find someone that don't know what it is you are going to setup, he will know that you setup a company and that you need a bank account for this company. This person will also go with you into the bank if required and sign all documents. If you setup an EMI he will do the entire verification process together with you.

It requires special skills from you to go that way. You can find such poor people in Poland, Maltha and the Baltic countries, they will do anything for 500 euro.

B) You get a set of darks and either modify them to match your picture and then apply with EMI's and online banks as Fidor bank or you use the EMI's that don't have any video verification or similar and where basic darks can be used. Most company formation providers you can use basic darks with. You can go into a office shop and order a STAMP that is the same notarizing stamp as they use in the Seychelles, Belize and anywhere else. Very simple to get.

Both options will require some skills and you need to prepare everything with care. You will need some sort of VPN like Proton VPN, Cyber Ghost etc. and you will need to get you some prepaid calling cards, either online (search the mentor group forums and public forums for endless links) or you go into a shop if that is possible in your country and simply buy them with cash.

I'm totally open for alternative solutions, let keep this thread clean.
Click to expand...

It is still working in 2021 - actually using it every time I setup new entities with some sort of shady business or where I can't risk my identity be revealed.

You just need to choose your documents with care and do the work with care.

 

[Spinat]

Did you try with a BVI company? curious?

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