Just wondering from everyone's experience with using darks for EMIs, or even bank accounts/companies, how often do they get burned? If they do get burned how long do they last? I only have experience with PayPal and USA bank accounts, and so far they got burned after 6-8 months. I am afraid if I use darks for an offshore company/bank I will have the same issue.
How often do your dark accounts get burned?
- Thread starter ac2124
- Start date
Simple answer which you actually already answered for yourself: Of course they will get burned...
What are some tips for keeping darks long-lasting?
PayPal/EMIs - do you keep yearly transactions below a number?
Bank accounts/company - Should I be opening a bank account and company in certain countries that non-CRS countries to prevent flags?
I guess I am trying to figure out common reasons why your darks can be flagged. I want to open a company and bank account with darks but want to do it "right" the first time to prevent trouble later.
PayPal/EMIs - do you keep yearly transactions below a number?
Bank accounts/company - Should I be opening a bank account and company in certain countries that non-CRS countries to prevent flags?
I guess I am trying to figure out common reasons why your darks can be flagged. I want to open a company and bank account with darks but want to do it "right" the first time to prevent trouble later.
If you keep your money as cryptocurrency, I think you are safe because cryptocurrencies are not treated as currencies in AML/KYC of any laws all over the world.
Downside would be to acknowledge that you should accept the crypto volatility
