Please recommend EMI that work fine with "scanned" docs.

S

Soulguy

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Apr 13, 2020
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Hello, I am looking for a EMI that KYC requirements are low. Scanned id card and POA.
I used Sogexia and was very happy with it till they become noticed and abused and decided to become more strict.
My monthly income per account would be 3-5k eur. Personal IBAN is necessary and bank card i would be a bonus.

P.S. I tried to register Transfer-wise but they want balance upload and I dont have any private virtual card that could be purchased with bitcoin, maybe some advice ?
I found on this forum fillit.eu and it seems promising by looking at its dashboard, now waiting for verification to pass..or not to pass.. hah..
 
An advice for Transferwise.... When they ask you to top up and you do it with CC they will ask you for bank statement matching the cc....
 
Lelapinnoir said:
Lelapinnoir said:
An advice for Transferwise.... When they ask you to top up and you do it with CC they will ask you for bank statement matching the cc....
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seems that not always. My friend uses his personal revolut account to top up transferwise from revolut virtual card and all goes fine. But the case is i dont want to use my personal stuff mixed with dark stuff.
I think transferwise asks for card statement when they see that card used to top-up is fishy
 
Soulguy said:
Soulguy said:
seems that not always. My friend uses his personal revolut account to top up transferwise from revolut virtual card and all goes fine. But the case is i dont want to use my personal stuff mixed with dark stuff.
I think transferwise asks for card statement when they see that card used to top-up is fishy
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I used IDEAL.
 
here2learn said:
here2learn said:
Interesting... Can I ask, do you know if they will only send it to the address used on the ID verification you used to open the account, OR will they send to any address, internationally?

Also, what ID did they need to sign-up? Any video call or anything?
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They will send CC to the registered adress. You can have 2 adress : 1 as a private customer 1 as a company.

They didnt do any video call, asked for id no mandatory passeport.
 
Soulguy said:
Soulguy said:
Can someone please recommend me some EMI ? 🙁
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For sure AdvCash works.

If you have the money and courage you simply find a homeless guy or you take a hooker up to your room, pay her, after you fucked her she can do the video verification, works with Paysera, Transferwise and Binance. No issues all verified.
 
PaulKruger said:
PaulKruger said:
For sure AdvCash works.

If you have the money and courage you simply find a homeless guy or you take a hooker up to your room, pay her, after you fucked her she can do the video verification, works with Paysera, Transferwise and Binance. No issues all verified.
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Great, which country did you made it work?
 
AdvCash works well with scanned documents. You can use any country as long as you rescan your darks and not use them directly as they are produced.

They are one of the most easy to get a fully working account with and a debit card... really awesome.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
EliasIT said:
EliasIT said:
AdvCash works well with scanned documents. You can use any country as long as you rescan your darks and not use them directly as they are produced.

They are one of the most easy to get a fully working account with and a debit card... really awesome.
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Yes, Advcash is great. It's possible to obtain an IBAN number for your account on Advcash?

If not, can anybody (not you) transfer to that account that they facilitate sometimes?
 
they claim it is not possible, but it is possilbe because they can't see who the sender is unless they double check it.
 
AMD said:
AMD said:
they claim it is not possible, but it is possilbe because they can't see who the sender is unless they double check it.
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Ok, seems fine. Have you checked it?

And...it's always the same IBAN for all customers?
 
yes I have checked it, you can use the same IBAN address every time. Make sure to test it a few times with small amounts.

I don't guarantee that if you put 5K or 10K through it that they won't do extra checks. So far no issues.
 
Ok great. It's like other companies did in the past (Worldcore and similar)
 
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