is it still possible to use fake documents to open not only offshore bank accounts but other financial institution banking accounts like digital banking and emi? if so, how? if not, why are there still some people reportedly doing this? why would some people still be doing it then? would it be true or not that some people are still doing it? can someone set the record straight here please? rsvp
is it still possible to use fake documents to open not only offshore bank accounts but other financial institution banking accounts like digital banking and emi? if so, how? if not, why are there still some people reportedly doing this? why would some people still be doing it then? would it be true or not that some people are still doing it? can someone set the record straight here please? rsvp
Are you speaking about fake company registration documents or documents which confirm previous business activity?
No it is not possible to use fake documents but stolen documents will work. Such documents are called real darks and can be bought on DeepWeb - there are some users here on the forum selling real darks.
There are many ways of using these documents. You can list them as below:
merchant account
company formation offshore or onshore
bank account opening
EMI account opening
reseller contracts - you will need the signatur file
affiliate contracts
trust formation
Google AdSense if you got banned
Amazon
Ebay
and many many more places.
Personally Im using both fake and real darks depending on what it is I'm required to provide them for.
