Where for dark "remote" individual/company account

cybertrack · 2019-10-15T20:53:27+01:00

Hello everyone, I know things have changed nowadays because of the CRS/OCDE and the REAL method to avoid any tax/privacy issues is to create a dark individual/company account to be safe. I have multiple companies in Poland and I would need to send money abroad to avoid the 19% Polish TAX, i would do bank wire transfers based on invoices, so there are two options : 1. The cheapest solution, create a dark online based individual bank account that would accept wire transfers to the correct IBAN number but the wrong Company name / First Name / Last Name (in Poland only the IBAN counts and you can send money to any name you want and it will always reach the correct IBAN number). So I though maybe there are EMI/banks that DO NOT check the Company / First Name / Last Name on the SEPA/SWIFT wire transfer. 2. Create a dark company in EU (most preferred) because it's a nonsense to make an offshore one if using darks... So any idea where for remote dark EMI/Bank account ? Thank you! I guess if I get no answer here then I'll have to subscribe to the Mentor Group where I should definitely get an answer?

cybertrack15 Oct 2019

replies: 21
views: 703

EliasITFake user - Alias of JohnLocke

Joined: Dec 2010
Messages: 2,153

19 Dec 2021#21

TRX said:
If you open a EMI business account you can receive and send money to individuals and businesses not in your name.

You can setup a business bank account for instant with TransferWise, AdvCash or ePayments using a UK LTD, Seychelles or Belize LTD.

You are good, I know it. Have bought a lot of accounts from you in the past.

clemensFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 3,641

25 May 2022#22

cybertrack said:
are you 100% sure banks check the ids because as I said before I opened a bank locally with a total fake Id with random numbers and the only thing they did is to scan it for backup records...

as discussed here many times already. It is possible to get a bank account opened with fake ID, no issue, but you need to have the courage to use it. Or you use the homless guys etc. method that we also have discussed here tons a time. At the end of the day it is all about your conscience what you fear and what you just do.

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