Recent content by cheektocheek

You assume though that you are going to get caught. Realistically I don't see how you could get caught if you are careful. Also the money will indeed be connected to "you" but you being a non existent person. Obviously you wouldn't send money from your "2nd identity" to your legit bank...

I forgot to add that "darks" (fake edited ID documents) commonly sold by sellers on forums 99%+ WILL NOT pass said validation check. Be my guest to try. Hence am thinking if with access to quality darks I can do what I said and avoid CRS?

Guys, How about this: Get real physical fake ID under a made up name that ( VERY IMPORTANT ) would pass validation services widely used by the banking sector to validate ID documents (whether scanned copies or physical) , for example companies that do that are gbgplc, jumio and more. There are...

Paraguay isn't a CRS country? News - Organisation for Economic Co-operation and Development

Does anyone experienced in the industry know if tax haves can seriously harass bank account holders for no good reason but purely on speculation just on the basis of receiving a large sum? I am not talking 100million.

I would imagine tax havens have very laxed AML regulations. I can't imagine them freezing accounts without serious cause just because they speculate money might be dodgy? By their vary nature, surely, they must realize a lot of people want to send money to them that isn't exactly clean.

James, are you able to recommend a sort of "open minded" uk law firm that deals with offshore companies? Open minded in the sense as we all are to be here on this forum.

I appreciate your reply. I would imagine someone knowledgeable in the field would be able to invent a reason to satisfy AML regulations. Fake sale contracts that took place in a foreign country etc. Many solicitors here in UK just want to tick boxes. They aren't going to investigate much of...

I have some gold bullion I bought with bitcoin from a legit gold bullion company however when I go to a conveyance solicitor they are required to do AML checks and therefore check the source of my funds. Selling the gold and have the deposits from the company hitting my bank account isn't...

Ticket created. Many thanks

Ok, am going through the support system

I have opened an account with your corporate support. Could you please pm me in this forum what exactly is your part in my order? and do you now know exactly what my order is about? I need this answer as I don't wish to reveal something I am not supposed to and to the wrong people. Thanks

I have paid your colleague nearly 3 weeks ago. I am surprised and dissapointed in the least that you just received the payment from him/them. How long from now the opening of the account will take? Please for any problems contact me directly not the middle man. At least we are moving now. In...

Could i ask if my package has left your company or if you still have it stored? I have been advised that my order has been progressing and i just want to check with you that my package has indeed left you. Many Thanks

You are right and like you I would have done so but they are the only ones(to my knowledge at least) that offer this particular service that am after that's why am taking a ride. To CClogic: I was adviced that in early next week my package will be taken from you and my order will proceed...