Darks, EMI and CRS; 4 questions.

Laura1 Jun 2018

replies: 1
views: 97

LauraNew MemberAuthor

Joined: May 2018
Messages: 11

1 Jun 2018#1

I'm a little paranoid In the sense that I want to have it all figured out before I start the procedure buying darks. I'm starting a high risk business in an offshore jurisdiction. Beside the company being high risk, I also want to avoid CRS since I'm resident in the US/EU. So I want to stay anonymous to avoid paying taxes in the country I reside in.

Questions:
1) first of all, is there a difference between ”˜fake docs' and ”˜darks'? On this forum those terms are used interchangeably.
2) Let's say EMI accounts follow the CRS protocol. If I apply for darks, will this consist of data from a non-CRS country so the EMI doesn't have to report anything?
3) Let's say I incorporate a company in Belize with US ID. Will their be information sharing between Belize and the US or does information sharing only applies to financial institutions?
4) Last question: I'm having trouble to decide if my EMI account must be linked to my offshore company because there are downsides to both situations.

When i open up an EMI account in name of the offshore company, it can reveal my ID by pinpointing ATM withdrawal locations and looking at ATM camera's (Do they even do that -.-?). When I open up EMI in name of darks and the offshore company with other darks then those two things are separated. The only problem is that when an EMI account starts to ask where the money is coming from, I cannot say that it is coming from my offshore company since the incorporation documents will shows that it was setup in name of another ID. Obviously I can just fake this but another solution I can think off is by setting up a 2nd legitimate company and say the funds are coming from there. Someone with an alternative solution?

diabloRecognized Voice

Joined: Feb 2017
Messages: 881

1 Jun 2018#2

Laura said:
1) first of all, is there a difference between ”˜fake docs' and ”˜darks'? On this forum those terms are used interchangeably.

yes there is a difference. Fake docs are produced documents which typically can be used for:
PayPal
2checkout
Stripe
and some of the many other EMI providers like AdvCash, Payzera etc.

Real darks are stole documents which comes from real person, they can be used for:
remote bank account opening
Mister Tango
LeuPay
Revolut
and a lot of other providers.

I know all smart asses will say, it won't work because of video verification, to these guys I say, don't post about something you not s**t about.

Laura said:
2) Let's say EMI accounts follow the CRS protocol. If I apply for darks, will this consist of data from a non-CRS country so the EMI doesn't have to report anything?

It could, depends on what darks you get. Anyway, if they report something I believe unless we are speaking millions of euros floating through the account the local tax officeses around the world are swamped for the next centuries and won't be able to verify the docs.

Laura said:
3) Let's say I incorporate a company in Belize with US ID. Will their be information sharing between Belize and the US or does information sharing only applies to financial institutions?

Only for financial institutions not for companies you register anywhere!

Laura said:
4) Last question: I'm having trouble to decide if my EMI account must be linked to my offshore company because there are downsides to both situations.

no why should it be a must? but if you setup your offshore corp with darks and you setup the EMI with the same darks you can sleep well at night and forget about the tax man.

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