Where for dark "remote" individual/company account

[cybertrack]

Hello everyone,

I know things have changed nowadays because of the CRS/OCDE and the REAL method to avoid any tax/privacy issues is to create a dark individual/company account to be safe.

I have multiple companies in Poland and I would need to send money abroad to avoid the 19% Polish TAX, i would do bank wire transfers based on invoices, so there are two options :

1. The cheapest solution, create a dark online based individual bank account that would accept wire transfers to the correct IBAN number but the wrong Company name / First Name / Last Name (in Poland only the IBAN counts and you can send money to any name you want and it will always reach the correct IBAN number). So I though maybe there are EMI/banks that DO NOT check the Company / First Name / Last Name on the SEPA/SWIFT wire transfer.

2. Create a dark company in EU (most preferred) because it's a nonsense to make an offshore one if using darks... So any idea where for remote dark EMI/Bank account ?

Thank you! I guess if I get no answer here then I'll have to subscribe to the Mentor Group where I should definitely get an answer?

 

[cybertrack]

Maybe just delete the post I'll go to mentor group access

 

[cybertrack]

Ok I'm in Mentor 😀 So can someone give me some advice about my requests ? Thank you!

 

[Spinat]

Your problem will be to get a bank account with darks. Now a ways the banks check passports against a world database which quickly will reveal the passport to be fake or stolen if that is the case.

Your best alternative is to find a set of darks from some homeless and ask them to sign for your documents and even get a Video conference done. I know this sounds impossible but it is well possible and I know there are people out there that can do it.

cybertrack said:
2. Create a dark company in EU (most preferred) because it's a nonsense to make an offshore one if using darks... So any idea where for remote dark EMI/Bank account ?
Click to expand...

This you can do with Belize, Seychelles and if you find the right agent with UK corps and EMI's like Transferwise, ePayments and a few others, it's not difficult as soon as you have company available.

 

[cybertrack]

are you 100% sure banks check the ids because as I said before I opened a bank locally with a total fake Id with random numbers and the only thing they did is to scan it for backup records...

 

[cybertrack]

I'll try remotely with real darks and changing picture only, which one do you advise me to check first?

 

[Spinat]

cybertrack said:
are you 100% sure banks check the ids because as I said before I opened a bank locally with a total fake Id with random numbers and the only thing they did is to scan it for backup records...
Click to expand...

Is that a bank in Poland if I may ask?

It is mandatory for a bank to check the passport against a DB if a bank does not do it they will get troubles in the compliance audit. I don't say there aren't banks that do it but most do it.

 

[cybertrack]

Well I can assure you I was in person at the Bank and the old ladies did not checked anything at all as I used a totally fake foreigner national ID card, not passport. Passeport is not needed in all banks, a EU national ID card is enough.

 

[bastard]

Where in the world are you @cybertrack not all banks are taking KYC and DD serious so banks. If you went there in person and you opened an account with just a national ID card then something is wrong and I would not put all my hard earned money there!

 

[cybertrack]

Well nothing is wrong Poland is in EU and not everyone in EU possesses a passport as you absolutely don't need to travel inside EU with a passport, a national ID card is enough to pass borders and open bank accounts. Poland is also becoming a very very rich country, take a look at Warsaw/Wroclaw in google images.

 

[bastard]

I don't say there is something wrong in Poland they just don't comply to everything EU & OECD tell them to do 😀

The election in Poland went great you think, wonder if Berlusconi has been the mastermind smi(&%smi(&%smi(&%smi(&%

Back to topic you can trick alot of EMI's that's easy but to walk into a bank with fake ID and open an account (even Poland) is to ask for prison. Have you considered surveillance camera all over such a place? How long do you think it will take anyone to link the fake ID with you😵

 

[cybertrack]

Actually there is a massive flood of Ukrainian workers so they need a bank account to work here and they only have they national EU ID card.

 

[cybertrack]

How in the world would they link the fake ID to me ? I was only one time in this bank they have my face on camera YES but then ? It is not China where there is face reconnaissance on the streets...

You just need to be careful, do not buy online goods giving your real address, only use it for cash withdrawals or buying at stores and noone will ever link it to your personal ID. It's not INTERPOL 😀

 

[bastard]

cybertrack said:
Actually there is a massive flood of Ukrainian workers so they need a bank account to work here and they only have they national EU ID card.
Click to expand...

I can imagine, that's why the mighty lords never will get rid of blackmoney.

 

[cybertrack]

ANd I don't have any legit account in that bank as well, so the only way to link it to me is to cross pictures of ALL ID's of all banks in Poland, let me laugh 😀

Experts CSI mode ON

 

[bastard]

cybertrack said:
How in the world would they link the fake ID to me ? I was only one time in this bank they have my face on camera YES but then ? It is not China where there is face reconnaissance on the streets...
Click to expand...

it's like to put 1 and 1 together!

 

[cybertrack]

Well the facts are that I have this account for 4 years now, using it almost every day and everything is more than working great, the address there is linked to my fake PO BOX and the validity of my debit cards is 6 years. I have a USD + EUR account as well as EUR and USD cards with no limits and no fees.

And.... I have them linked to my iPhone and iWatch so noone can ask me for signature or name on card because it is not showing on iOS, I'm not even using PIN code even from very big transactions, only using PIN for cash withdrawal at ATM (using iPhone, there is NFC now on every ATM)

 

[bastard]

okay you are a very lucky man must be the conclusion.

Wht at all open such a thread if you can walk into any bank in Poland with fake ID and open an account cig-:,

 

[cybertrack]

Well my main subject was that I now have Polish companies I would need to get invoiced from other countries to avoid TAX checks on my company account and mostly on this fake account, see what I mean?

I was thinking I would get some help from here but I'll do like I do best, get nice real darks from markets, change picture, notarize them and try different AMI/Banks.

 

[Spinat]

cybertrack said:
So I though maybe there are EMI/banks that DO NOT check the Company / First Name / Last Name on the SEPA/SWIFT wire transfer.
Click to expand...

If you open a EMI business account you can receive and send money to individuals and businesses not in your name.

You can setup a business bank account for instant with TransferWise, AdvCash or ePayments using a UK LTD, Seychelles or Belize LTD.