I was posting on the public forum but am now proudly in the Mentor Group and boy do I need some mentoring, so be nice :)
I was using a Walletto / IBANDIRECT debit card for a long time for day to day transactions and now they are seeking my TIN and have temporarily closed my account. In short, I do not want to provide a real TIN. With everything Online and accounts I try to keep as much privacy as possible. The previous provider who set everything up has gone AWOL and they are not responding to e-mails.
The debit card was very useful as it meant I could spend with no issue. I have a settlement IBAN which I used to use to send money to Walletto/IBANDIRECT to load the card up with cash.
Do I just fully close the IBANDIRECT account (as they need a TIN) or is there another way to give them what they need for KYC? Or should I just get a new account / card somewhere, and transfer in from settlement IBAN like previously?
Sorry if that is complicated but any help much appreciated.
What exactly are they asking for? Many jurisdictions don't issue tax certificates for natural persons. Is all they want an official document with your TIN on it?
What exactly are they asking for? Many jurisdictions don't issue tax certificates for natural persons. Is all they want an official document with your TIN on it?
Fake IDs, contact me, I know people.
Fake utility bills: it's so easy to find someone who can make them, for example on fiverr.
What's a rough estimate for a fake Florida DL that would bypass major PSP, such as First Data, Paymentech or Worldpay checks? I can't seem to find a decent source anymore
What's a rough estimate for a fake Florida DL that would bypass major PSP, such as First Data, Paymentech or Worldpay checks? I can't seem to find a decent source anymore
You don't want to use a fake US ID.
Good EU ones sell for 1-5k$ depending on various factors.
