Subsidy issues

Hello everybody,

I am new on OCP and need advices please hap¤#" Let me explain you my problem :

I have a friend who works for a subsidy company. We allow people to receive a 2000€ subsidy and they give us 40% so 800€
The last 12 months i brought him 150 people (friends and friends of friends, friends of friends of friends lol etc...) . So we earned 120 000€ in cash !

But now i want to touch more people so i have to find a way to allow people to pay us with their credit cards when they will receive the money.

I was thinking about opening a company emi with darks that i have and use MOTO payment.

Here my question : What do you think about this process ? What EMI and MOTO do you advise me without Selfie/video ?
Bonus question 🙄 : When i will receive the money on the "dark account" what will be the best way to transfer it to an account on my name without leaving traces ?

Thank you guys (and girls ! Hope I am not the only one here ki#¤%)

Thank you for your answer. If i do invoices as webdesigner or consulting services ? What do you think about that ?

CaptK said:

You could use a nominee/dark but your problem is justification for the payment. You will require invoices or a checkout system. Someone needs to be buying something when using a PSP.