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

joffreylol said:
can you get advcash debit card for businesses like us llc or uk ltd (with darks) or are the cards available only for personal accounts?
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No you can only do personal cards with AdvCash.

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Wise, Intergiro, Paysera, AdvCash many of them works fine if you have real darks and not some shitty darks from some shitty service which 99% of all service out there is.
 
This may be a silly question but why are so many people using darks for providers like Advcash? Do they report or something like that?
 
Pregnenolone said:
This may be a silly question but why are so many people using darks for providers like Advcash? Do they report or something like that?
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That may be one of the answers for sure. You can't relay on any 3rd party when it comes to privacy!

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Pregnenolone said:
This may be a silly question but why are so many people using darks for providers like Advcash? Do they report or something like that?
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just in case you get reported or your account with AdvCash get compromised.

In addition I would check out Intergiro and a few other smaller EMI's which are easy to use darks with. Also consider using darks for your company setup, make good sense.

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Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.
 
uplana said:
just in case you get reported or your account with AdvCash get compromised.
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AdvCash is not reporting anthing, but better safe then sorry.
uplana said:
In addition I would check out Intergiro and a few other smaller EMI's which are easy to use darks with. Also consider using darks for your company setup, make good sense.
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works fine same for Wise depending on which country you pick.
 
Sure about AdvCash... I have not heard anything about them reporting anything but wonder if we can get this confirmed at some point.

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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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Is AdvCash still ok in 2021? Can they accept transfers from US broker and then transfer money out to Crypto broker?
 
All the US discussions is irrelevant, most of the EU EMI's can't accept anything from the USA

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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day
 
DavidS said:
Is AdvCash still ok in 2021? Can they accept transfers from US broker and then transfer money out to Crypto broker?
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they are perfectly fine. They changed their verification process to get rid of all the fake accounts but other it works well.

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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.
 
Wise can work too so Intergiro and a few more which I can't mention here since I know they have access to the mentor group gold - PM me if interested 🙂

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Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.
 
try with mercury bank in the US!

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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day
 
fanban said:
have to try them with my New mexico llc for which I got my docs today from the registry and agent.
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Good idea works well, paysera can also be cheated with their cheap indy verification that work like monkeys
Work Reaction GIF


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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day
 
boomy said:
check the last reply in this thread.. some really good suggestions.

I can add
Airwallex
Cashtan
Bilderlings

So there are more which I keep for my self.
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you tried all three or just know?
tacokai said:
Good idea works well, paysera can also be cheated with their cheap indy verification that work like monkeys
Work Reaction GIF

Click to expand...
true.

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Wiseman sayings - May the gifts of three wise men fill your home with prosperity.
 
Soulguy said:
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..
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did you got luck with the setup as for EMI's if not, you're welcome to PM me.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
 
Soulguy said:
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..
Click to expand...
If you still in search I can help you.
 

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