testing: kraken pro responses

[otcable]

Still testing things with anonymous setups.

Kraken checks your website but most importantly:

Advice on nominees or darks should start to change, here is where the market will head.

damn_(

Thank you for applying for a business account with Pro limits.

After carefully reviewing your application, we require additional input from you in order to gain a better understanding of your business:

1. Please provide clarification on the following:

• What services do you provide, who are your clients and how do you acquire them?
  • Your webpage mentions that you have a team in middle east. Please provide more information about your team in the middle east, their office location and your clients from the region.

3. Please provide documents below:

• Proof of business operating address. The document can be a utility bill, bank statement, or credit card statement, and must include:
  
  Full name of the company
  The same address you provided in the application application
  An issue date within the last 3 months
  The issuer's name or logo
  • For security purposes, please attach an ID Confirmation Photo (IDCP) to your reply.
    
    An IDCP is a picture of you, the company owner, holding both the ID used for the verification of your account and a handwritten note. The handwritten note must contain the phrase "Only for a limit increase request on www.kraken.com," as well as your signature and the current date. Your face, upper body, arms, and hands should be visible.

Please let us know if you have any questions about the above. We look forward to receiving your reply.
Kind Regards,

Kraken Client Engagement
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[bronze]

otcable said:
Still testing things with anonymous setups.

Kraken checks your website but most importantly:

Advice on nominees or darks should start to change, here is where the market will head.

damn_(
Click to expand...

Mate have just opened a number of other bitcoin accounts using photoshop

Get dickheads to pose with paper and licence together and separate so I have options

Then put on different top and take Licence picture

Then I photoshop his Licence/passport picture onto a real Licence

He is wearing different clothes to selfie pic

Then write message required on paper, scan then photoshop over blank paper on selfie pic from gimp

All good, looks 100%, no worries

Only video stops you now

 

[otcable]

I am not complaining about not knowing how to do it, but this might help someone in this group. Even to gain time or think out of the box. Or just be prepared on what pictures need to ask someone in advance.

I am testing what are they asking when you overstretch it.

 

[sebastian]

I had no problems with darks from Norway and Sweden, did account opening with kraken last year (2021) and it works still. Both accounts are active and can be used to trade from.

 

[clemens]

otcable said:
Still testing things with anonymous setups.

Kraken checks your website but most importantly:

Advice on nominees or darks should start to change, here is where the market will head.

damn_(
Click to expand...

They never checked my website nor did I ever had troubles with them. All is going smooth.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[boomy]

clemens said:
They never checked my website nor did I ever had troubles with them. All is going smooth.
Click to expand...

same here, they don't asked for a website.