What is "DARKS"

Hey, DARKS refers to fake/edited documentation to open EMI and PSP accounts.

Alex4Days said:

Oh okey! Thank you!

There is probably more information regarding this, however. I would wait for @auric to see the thread...

Alex4Days said:

But what is PSP?

PSP = Payment Service Providers (card acquirers, e-wallets etc)

Alex4Days said:

Thank you!

Welcome!

Nice thread, but why replier is banned ? :D

I assume that the use of darks is illegal and can be legally punished. Somewhere on the forum I came across the following terms: 'real darks' and 'fake darks'. What is the difference?

Your are a member of the Mentor Group now, so you may know what the difference is :)

Well, it can be legally punished true, however, it wont' So far I have never seen a single case where this happened. It is required to use your brain when using darks and it is required that you consider and plan where to open accounts or whatever you have in your mind to do with the darks.

Some people are just using these documents without to think about what they are doing and they face problems, most often they siomply get rejected or can't get anything approved because they fail to do things right. But that said, I have not heard anyone that got legal troubles.

Darks is the best way today to get something setup anonymous! The problem is that people may do things wrong and for that reason they are unable to setup anything without to fail.

I'm in the process to setup a Cyprus company with MT account. I found a simple way to get around the verification process with Mister Tango and Revolut! Actually it may still be risky but then again not at all compared to have owned a offshore company and bank account for years just to end up as many do now to get reported.

I can always explain myself by saing that my picture has been misused! I'm still looking on the deep web for this APP that some here on the forum are talking about.

Alex4Days said:

But what is PSP?

and what is "EMI?

Cross2Hosting said:

and what is "EMI?

EMI= Electronic Money Institution

An online wallet provider with fintech license is using a real bank as there backend. No depositor compensation scheme and mot recommended to proceed with high volumes.

You can search forum: LeuPay, Satabank, MisterTango to get a better overview what can happen in worst case.

Cross2Hosting said:

and what is "EMI?

Many is using them for Seychelles and Belize companies, because it is not easy to get a real bank account.