"My friend" has been busy using real darks and thought I should share some progress
Several bank accounts opened for personal then company, some failed verification but Several didn't.
Company registration with someone as director that has tax file number which enables gst/vat registration then change director to dark
Then some emi opened no issues, worldfirst, tfw, ofx, flash fx, verto fx, currencyfair, waiting on currencies Direct and Moneycorp Bank.
Opened a few fiat to btc, kraken, skrill, advcash
Paybis, paxful, coinbase all failed, a couple needed video and I don't know how and paxful won't allow vpn
Need any fx company that has company account where I can receive GBP into a barclays or other decent bank, preferably in my name, not shared account, not s**t starling bank
End project is btc purchase via deposit or credit cards then transfer to personal wallet then through mixer and maybe xmr then to final wallet to cash, deposit into non reporting bank or emi in my name with card
Several bank accounts opened for personal then company, some failed verification but Several didn't.
Company registration with someone as director that has tax file number which enables gst/vat registration then change director to dark
Then some emi opened no issues, worldfirst, tfw, ofx, flash fx, verto fx, currencyfair, waiting on currencies Direct and Moneycorp Bank.
Opened a few fiat to btc, kraken, skrill, advcash
Paybis, paxful, coinbase all failed, a couple needed video and I don't know how and paxful won't allow vpn
Need any fx company that has company account where I can receive GBP into a barclays or other decent bank, preferably in my name, not shared account, not s**t starling bank
End project is btc purchase via deposit or credit cards then transfer to personal wallet then through mixer and maybe xmr then to final wallet to cash, deposit into non reporting bank or emi in my name with card
