- Joined
- May 2019
- Messages
- 287
Always depends on the bank. For example Euro Pacific Bank is very "relaxed" when it comes to accept fake documents. I don't recommend the bank, but if you want to open a bank account with fake details, this is normally a very good option.
Swiss banks have very good fraud prevention systems these days, It can be difficult to prove your utility bill as they may ask you to ask your utility bill provider for an official statement from their site directly to them. So for example you show them a fake Vodafone utility bill they may ask you to tell Vodafone to confirm it from their site directly to them.
Never heard that Euro Pacific Bank was requesting this, however they do video calls quite often where you have to show your passport. So if you already have a proxy citizenship (or good fake passport), your system may work with Euro Pacific Bank.
But remember rule number one when using anything dark. Never have too much money on the account. It's quite lucrative for offshore banks to accept fake documents and freeze the account later when they are sure that you can't prove them otherwise.
Using darks is getting harder and harder every day with upcoming inventions in AI fraud detection.

