How often do your dark accounts get burned?

ac2124New MemberAuthor

Joined: Jun 2020
Messages: 47

19 Jun 2020#1

Just wondering from everyone's experience with using darks for EMIs, or even bank accounts/companies, how often do they get burned? If they do get burned how long do they last? I only have experience with PayPal and USA bank accounts, and so far they got burned after 6-8 months. I am afraid if I use darks for an offshore company/bank I will have the same issue.

neweraoffshoreActive Recruit

Joined: May 2019
Messages: 287

19 Jun 2020#2

Simple answer which you actually already answered for yourself: Of course they will get burned...

ac2124New MemberAuthor

Joined: Jun 2020
Messages: 47

19 Jun 2020#3

Just wondering how long they can last for. Is it just months, or can some last for years?

aageFake user - Alias of JohnLocke

Joined: Sep 2012
Messages: 616

19 Jun 2020#4

my last for 1 year by now. Have used it for PayPal and Transferwise

ac2124New MemberAuthor

Joined: Jun 2020
Messages: 47

21 Jun 2020#5

What are some tips for keeping darks long-lasting?

PayPal/EMIs - do you keep yearly transactions below a number?
Bank accounts/company - Should I be opening a bank account and company in certain countries that non-CRS countries to prevent flags?

I guess I am trying to figure out common reasons why your darks can be flagged. I want to open a company and bank account with darks but want to do it "right" the first time to prevent trouble later.

anotheroneActive Recruit

Joined: Feb 2020
Messages: 295

1 Jul 2020#6

dj01039 said:
What are some tips for keeping darks long-lasting?

PayPal/EMIs - do you keep yearly transactions below a number?
Bank accounts/company - Should I be opening a bank account and company in certain countries that non-CRS countries to prevent flags?

I guess I am trying to figure out common reasons why your darks can be flagged. I want to open a company and bank account with darks but want to do it "right" the first time to prevent trouble later.

If you keep your money as cryptocurrency, I think you are safe because cryptocurrencies are not treated as currencies in AML/KYC of any laws all over the world.
Downside would be to acknowledge that you should accept the crypto volatility

BtravelerActive Recruit

Joined: Sep 2019
Messages: 308

27 Oct 2020#7

anotherone said:
If you keep your money as cryptocurrency, I think you are safe because cryptocurrencies are not treated as currencies in AML/KYC of any laws all over the world.
Downside would be to acknowledge that you should accept the crypto volatility

Binance disclose your identity to your home country?

How often do your dark accounts get burned?

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