100% Anonymous Offshore company with PayPal and EMI

James2774 said:

Are these EMI not checking the actual passport number against country registries? Are they just checking the picture and information matches the proof of address, bank statements, etc all match up?

There is no way to check passport number unless it's directly with the issuing office. They are busy enough as it is to be handle so many individual verification.

All the companies that do "verification" simply use an admin person to check the copy, AI, Algorithm and checksum process.

uplana said:

exactly and that's why it can be exploit easily if you know what you are doing!

Do you think wise etc check the DL number on US licenses?
I think US banks might, they do ask for copies and the number but not sure if they actually check with dmv records.

uplana said:

you may test it, I believe they don't do that. Anyway it is easy to setup a US LLC with darks.

They don't, it is well possible for at least 3 months to use darks with both InterGiro, Wise, Paysera and AdvCash you just need to do your homework and read between the lines of all what is posted here.

It still works and will work as long as the EMIs won't have access to personal passport data and information.

uplana said:

thank you for your feedback @AMD I have still EMI's running with darks, no sign about any of them have a clue.

How long have you had the oldest setup?

CaptK said:

There is no way to check passport number unless it's directly with the issuing office. They are busy enough as it is to be handle so many individual verification.

All the companies that do "verification" simply use an admin person to check the copy, AI, Algorithm and checksum process.

I believe you are right. I have done a few new setups and all have been verified. I have hard evidence that they are unable to verify a passport.

AMD said:

I believe you are right. I have done a few new setups and all have been verified. I have hard evidence that they are unable to verify a passport.

true it's noit possible.

You don't need to worry that much about the passport. It is more or less that your face has to be on the passport you modify, that's what you may be worried about. So better use a homeless guy.

To setup a anonymous company with fake or real darks is not a big issue and can easily be solved if you just do your home work i.e. get a prepaid SIM, use a VPN and find a online service for company formation like they have available all over the Internet for UK LTD's same goes for many other countries.

The tricky part is when you need banking or an EMI - all of them have been very good in upgrading their compliancy so the checks they perform. What you will need here is a homeless guy, hooker or similar that is able to do the verification for you so you don't need to be the person they interview! That may be the tricky part in 2022!

Hello, thanks, could anyone suggest where to get good-quality darks?

cer955 said:

Hello, thanks, could anyone suggest where to get good-quality darks?

just hit me up and let me know what you need.

uplana said:

Been a long-time member at OffshoreCorpTalk.com I have seen a lot and read a lot about people that want to stay 100% anonymous when they do business online.

In most cases they want their privacy and anonymity because they are afraid of law-suites, personal information floating around online but there are also the one that want to avoid taxes.
Regardless what your business is, below I will explain how it is possible to setup a dark operation that protect your personal information.

There will be people that will pinpoint that this won't work because of this and that, there will also be people that will say, this is not going to work because of these and that tax or regular laws.
Fact is, this works if it is setup correct, if you are afraid to set this up, don't do it, keep on lurking around and lesson to all the wise people that never move forward but stand still.

First of we need darks, you need a passport and a utility bill not older than 3 months, standard thing nothing new here, you get it from Deep Web or from providers around OffshoreCorpTalk or Google for fake documents.
Once you have the set you start with the company setup, since we will need to receive payments by crypto and even Paypal I would suggest to setup a UK company. Remember we will only use this entity to shield your real business.

To setup a UK company you need to find an agent that accept passport and utility bill by e-mail to register the company (some may later require you to send it by postal mail, but you will never to it and that's fine) there are thousands of UK formation service providers around there, just Google them.

After the company is setup (takes 2 ”“ 4 business days in worst case) you proceed with the PayPal account, here you will need the same darks + a UK SIM card or UK number, in the Resource Section of the mentor group you can find providers for this. Now you go and setup your PayPal account, it will take you less then an hour. If you are total Paranoia, go with a VPN, look in the Resource Section of Mentor Group, I'm sure you will find something.

After your PayPal account is setup, you need something to be able to send PayPal funds to, setup a TransferWise account for this purpose. Not all countries require Video Verification I learned, so if you go for a Scandinavia darks for this purpose you will get a TW account within 20 minutes fully verified and to receive PayPal funds.

If you need to get crypto and get it exchanged too, you go and setup a AdvCash account with the darks, takes a day or too, they don't care much about the verification of the docs, so you will get your account and can receive IBAN transfers from 3rd party into that account, even if they say it is not possible and against their rules. Fact is, they can't see where this transfer comes from because it is only the IBAN number that is required to send and receive payments.

So, now you are good to go, I hope it is needless to say that your hosting, domain and everything else you need to kick start your business need to be bought in the name of the darks and paid with the accounts above to stay anonymous!! Don't use anything here that can lead to you.

GREAT ”“ you have you first real dark setup, easy rightthu&¤#

Now, you go and setup your regular business up in your own name wherever you want it to be and where you can get a bank account for that business.

You can use crypto to transfer payments between your dark operation and to your legit operation to avoid any link. This can be done using AdvCash or kraken to convert crypto to FIAT.

For that you will need to setup an AdvCash or kraken account for your real setup and receive your payments in crypto to these accounts and exchange it. Both is a straightforward process and requires not more then a few hours of your time.

PLEASE NOTE: This is not a setup that will protect you from any illegal activity or that shall be used for something illegal it is just an illustration about what is possible. I don't say it is a way to do things I just describe what is possible.

Sadly 80% of what you wrote then does not apply any longer or need tweaking.

If you setup such structure back then and no one questioned it all the time you may have build a golden egg or more!

CaptK said:

There is no way to check passport number unless it's directly with the issuing office. They are busy enough as it is to be handle so many individual verification.

how is that today, someone know if banks got access to the password data today one way or the other?

boomy said:

How long have you had the oldest setup?

I have a setup still running from back that time you posted this reply. Never faced a single issue so far.

what year did you setup the UK company ? if you have any for sale 10 years old fully operating let me know.

dirtyharry said:

what year did you setup the UK company ? if you have any for sale 10 years old fully operating let me know.

I have one I use every day from 2019

Any update if this still works? Does AdvCash now ask for video verification?

Also, if you use a dark that is not your picture, is there a risk for your money getting locked within the EMI one day if the EMI introduces video verification, but you cannot pass it?

You can't do it this way anymore! PayPal can still be used like this and verified with darks, but Advcash no longer works this way they've changed their user verification methods.

So your best option to make this setup work is to find a homeless person or another nominee who can do the video verification.