Help With Darks

ami friedman6 Feb 2020

replies: 3
views: 216

ami friedmanNew memberAuthor

Joined: May 2017
Messages: 18

6 Feb 2020#1

I am trying to open a business EMI account and I was asked the following:

1. Proof of Domain Ownership.
2. Please explain your expected money flow and countries you will be sending receiving funds from and to.
3. Please explain the purpose for account.
4. Bank statement not older than 6 months .
5. Copy of last year tax return or other relevant document (if your company is getting a tax return).
6. Please provide Agreements with Client or Partner.
7. Please submit the latest annual audit report of the company.

Company is registered in UK.

If anyone is providing such docs please PM.

Thanks.

JohnSeedRecognized Voice

Joined: Jan 2015
Messages: 728

6 Feb 2020#2

I can help you with it, no problem. Just let me know what EMI you want to setup so we get the right documents. I have send you a PM.

SpinatFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 2,452

24 Feb 2020#3

Are you still in need of such docs or did you find it on the DeepWeb?

clemensFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 3,641

28 Feb 2020#4

OP you may want to let us know what your point is to post and never reply to anything :D did you find someone to get you want you needed?

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