Just question @auric
Don't you think that a fake residence address will be enough ?
Let me explain and happy if you correct me.
Let's say I have a EU citizenship (Germany ? anyone).
My real residence is in Germany.
Let's say for a moment that I had a bank account in Thailand where I was working few years back and I never closed and mailing address is still the same PO BOX or some friend house. (this is my experience. I worked in Asia and still I have my bank account there).
If I open an ADVCASH personal account using the following data :
- My real passport indicating my residence in Thailand
- My Thailand Bank account statement with address in thailand.
If the ADVASH is forced to report to my jurisdiction it will be THAILAND.
How Thailand will behave.
For sure this is not as safe as usual a FAKE documents but at least if they stop at airport for checking (I travel a lot and one of my friend was stopped in Australia and questioned because he was carrying ATM under her wife name which was not travelling with him) it will be easier.
I'm not sure I did convey my point.