100% Anonymous Merchant Account for High Risk Processing!

mxhology said:

Thank you very much for the valuable info.
website done professional, i'm developer so that is easy task for me.
Company already created (2 for now) with DARK, the main issue is the fake stats of 6 month now, how is look like and what i should put on them ? personal account or company ? (company not aged yet) that is an issue ?

Best Regards

I wonder if instead of creating a NEW company like you have, you could buy an off the shelf dormant company from a broker?

Then just change the director & shareholder & person with controlling interest to your dark ID?

What do others think of this?

uplana said:

Now I'm back with new findings, some of you may already know about it but for everyone else you must continue to read.

I have found the following payment processors to accept darks without additional question asked:

• Instabill
• 2co
• CCBILL
• eMerchant Pay
• SMG Global
• Quadra Pay
• High Risk Solutions

I spend a few thousand euros to get a real good website setup, it is a professional designed website, with logo and everything else needed, the site is a retail store with kitchen utensils, glasses, crockery, cutlery, vases, candlesticks, etc.

Everything is setup, so I faked some processing history 6 month back, showing everything is going smooth, processing history was used with PayPal logo, they are unable to check this.

The darks I got from another user inside OCT they are real darks and of high quality, I send it to each of the processors together with bank statement, utility bill and even a selfie which one required. All good.

For the entire setup I already had the following in place:

• Real dark passport
• Utility bill
• UK Ltd
• Complete set of incorporation documents
• Business plan
• Business description
• fake processing history for past 6 month
• Professional designed website / shop
• Transferwise account with above docs
• SIM number UK
• VPN - will try with the TAIL setup next time, https://www.offshorecorptalk.com/threads/the-ultra-anonymous-operating-system-that-forgets-everything-you-do-”“-introducing-tails.31842/

That's it, all payment processors accepted the setup and documents, I have processing facilities with each and one of the listed, it's awesome.

In the near future and as COVID-19 and the rest of the fake virus will vanish again I will relocate to some country with better tax freedom to enjoy counting my money as a free man.

Enjoy, the morale of this post is, put some effort into your goals and you will reach the

Great! Thanks for all the info :)

Just to be clear, a couple of Qs...

1) Is the UK Ltd setup using Darks? If so, are the Darks in a UK name/address? (if so, will you be filling taxes to hmrc to keep the Ltd running?)

2) How do you cash out without having your name on anything? Did you get a TW card shipped to a different address?

Cheers!

so does this is still working for you?

tested with stripe, works fine but it's only 5 months use.

slimjim said:

Thank you for this information. Can you kindly separate which of these payment processors require selfie and which ones don't?

It's easy, today you have this guide thanks to admin, use the payment processors listed there, they will most often all accept your business.
https://www.offshorecorptalk.com/th...ss-up-running-”“-tried-tested-providers.33487/

@uplana I like the idea to publish what people test and put into action, thank you very much for this.

Now I would love if you or some people reading this and also took action would reply here with their experience, it is of great help to all of us and specially for noobs and users which are not that experienced in setup of a online business.

We have published the below guide for the same reason but it can't stand alone:
https://www.offshorecorptalk.com/th...ss-up-running-”“-tried-tested-providers.33487/
:)

Id like to hear what everyone is selling/industry if they care to share. Going dark bc of the industry (ie pharma, kratom, RC, delta-8, replica, IPTV etc) or for tax reasons?
An important part of your setup is to KEEP the account once you have it. Going through all the trouble to set this up and then losing it to chargebacks would be a shame.
If youre selling grey area items keep in mind most customers are willing to use zelle, cashapp, bank transfers, and all alternative payments which avoid the need for a merchant account (though you need the bank account and apps of course) and avoid chargebacks. No ID or selfie needed as well that route.
I find that much easier. Then again if youre selling normal goods/services then no one will really use anything but cards.

Hopefully you guys don't mind that i continue this topic.
Because im interested in same thing lately. Didnt have enough info.
So many smart guys and lots of good info here on OCT. Didnt knew that there so much stuff involved in opening store.
I even tried to open legit e-store but after i read how many people lost their money to Gaypal and got money holds, the ruined peoples business.
I gave up basically.
I might start again but i hate these holds.

Anyway, back to this topic:
Few problems i see here:

Business plan
Business description

I have no idea what to write there or anything..
Where to get examples?
Fiverr??

Another thing.
Who sells aged companies?

So i have "solid base" to write that 6 month history.

Thanks

uplana said:

Have setup several AdvCash accounts the last years most of them are still operating, only 2 got shut down within the last 5 months.

I'm using them to receive payment for various "not to mention" services either by AdvCahs to AdvCash transfer or to get Bitcoins out in FIAT and buy Gold with the card in a shop where they allow that!

I also tried 2 AdvCash accounts and worked fine till now ;)

The only problem usually faces about getting Utility Bills with updated dates. Any suggestions for someone who do bills and statements?

It's easy to get an business plan from Fiverr or even to ask an professional to help you with that part. Depending on your budget of course.

have been following your instructions @uplana did it mid- last year and was working no issues.

uplana said:

Check the PayPal activity log, that's a good example how it should look.

Most payment processors look similar. Search google for examples, there is tons of it out there!

do you have any examples?

I recently tried setting up an entirely new arrangement / company in the UK because I wanted to see if what's described here could still work.

To start, I contacted Fletcher Kennedy, who's mentioned in another thread. It seems like he runs a one-man operation, possibly even creating fake identities or inventing things for money. I asked him to set up a complete UK LTD with a “nominee director and shareholder” and help verify a PayPal and Wise account. My job was to handle all the practical details, while he was supposed to arrange for the nominees to complete the verification.

He somehow managed to create the company, but he totally dropped the ball on the PayPal and Wise verifications both rejected the documents!

Next, I tried a Stripe account, which got approved and is working fine so far. I had him do a Currenxie verification too, and that went through as well.

Everything is running at the moment, but I'm not entirely convinced he's using legitimate people. So, I found a homeless man and paid him a small fee for his ID and to do a video verification for me. He didn't mind; he felt he had nothing to lose anyway. I figured it was fair enough and even gave him an extra €500 to help him set the next fix. I replaced Fletche's nominees with this guy.

Now the setup's working with no questions asked; PayPal, Wise, Currenxie, and Stripe are all functional.

Writing this out in just a few minutes actually took a lot of effort, mainly because of how unsettling it felt to involve a homeless person. Was it inhumane of me? It's debatable, but I don't think so. The man has no real life to speak of, and he'll probably disappear from this world without anyone noticing anyway.

Very well-written explanation and update to the thread. I hope it helps all the new members who come across it in finding a good, solid solution.

However, I think there's room for a service provider here, as not everyone is keen on contacting the homeless. This approach isn't without risk, after all.

That's true; it can be a tough environment to navigate when looking for the right person. But many of them are just on the street, and you can easily go over and talk to them. Offer them something to drink and a little money to warm them up. It's not that difficult.

The hardest part is getting over the initial hesitation. Once you realize how easy it is to get people in that situation to do anything for a small amount, your perspective changes.

I see it as a win-win. Both parties benefit, and for those living on the street who haven't seen a shower or dentist in decades, they're often not thinking beyond their next fix. So why not give them enough for one last party?