Dark banking / EMI for Software company & adult video website

Hi.

I'm wondering if y'all could provide some experiences, suggestions etc. on how one would get an EMI/bank account, preferably so that nothing would be reported (maybe with darks?) with the following setup:

Service A, a video hosting service which will provide all infrastructure for video processing, hosting, and delivery
Service B, a website which hosts adult videos via service A.

if it would make any difference, these 2 services (made by me) could be split into 2 different companies

DMCA is not a problem as I know how to get around that. Money would come from ad placements

This is just a hobby project but I'd like to know if anyone has experience/knowledge with this kind of thing. Also would be helpful to know how much one would expect to pay with this kind of setup.

Last edited: Mar 7, 2022

EliasIT said:

It is possible but very complicated to find all services you require in order to set this up. I assume the core business you can figure out yourself. Your goal here is to figure out how to stay anonymous and under the radar correct ?

This would include company setup, banking and payment processing ?

Maybe I didn't make it clear that I would be the one making the "services" but yeah, I'd just need the banking and company formation part done in a way where I wouldn't be reported just because I don't want to build a history of owning mysterious offshore companies which I'm sure the tax office would love to know.

EliasIT said:

First of all you need a set of darks. It is important to understand that you will need to prepare the darks to fit with your face. The problem is, you will have to send your picture to someone that is dealing with stolen docs.... maybe not that good.... so you will need some photoshop skills to avoid it or you need to be good to fake a passport.

the exercise involves inserting your image into the fake passport, then the entire page must be laminated and you must insert it into your real passport. Once done, you can handle any video verification you may be exposed to.

You maybe have any idea on where I could find this stuff? Or guides etc.

I will for sure want real darks for the future and when I do I'd definitely want to pay for someone to get as much done because I don't want to cheap out on this kind of stuff. Good point about sending faces to the guys dealing with these passports, chances are at some point when they've overdone their little "business" the authorities will crack down and they'll have some pictures left over or not properly deleted

EliasIT said:

exactly, and that is the risk you run. There used to be forum members around that were into it, but I only see them rarely around. Some may have gone out of business.

Let's tag some I know have done it in the past to see if they respond... @Spinat @khan

Otherwise there may be other's that are doing it... will dig a little around to see what's to find.

Thanks, I wanted to talk to @Spinat anyways since he wanted to know a cloaking trick for payment processors (fake shopfront different from what your products actually are).

EliasIT said:

that would be @neweraoffshore as far as I remember

Also have a look here
offshorecorptalk.com/threads/the-experts-on-…-list.34898/
useful list!

Yeah, I did not know that people didn't know that can be done. Probably because I work with software and the fact that it's quite easy to do lol. Perhaps one day I could help people set this kind of thing up for a fee

JohnnyDoe said:

Don't mix your real passport with a fake page! Just buy a full set of darks, open the bank account declaring a front business and know how to feed the bank's compliance department with what they want to see. This way you can do whatever you want.
Obviously the fake passport must have your face on it, not modified otherwise it will not pass KYC. Darks sellers don't have any use for your face, don't worry about that.

If you could let me know any vendors or give me tips, I'd really appreciate it!

Planning to get real darks so that I can comfortably open businesses and EMIs without the crazy fucks at the Finnish tax office going insane

JohnnyDoe said:

t.me/+UiztNSWzHLVV6_pWHere you find genuine sellers

Thank you, I'll check it out.