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Danger with fake docs + real card

Banom

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Sep 12, 2017
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I figured today, is it safe to buy bitcoin with an account verified with fake docs and use my real belize companys bank card (i am the UBO of this acc) without AVS (so I can use any name) to purchase bitcoin?
If they somehow find out, can I get in trouble for document forgery or fraud or whatever?
It's all legit except I use fake docs when verify bitcoin account
 
Well, all the discussion about if it is legal or you get into prison is nonsense. If you use it as described it's nothing anyone will be able to do anything about. worst case may that they close your account and that got verified. If the registry should find out the Belize corp is setup with fake docs they may (or may not) strike off the company.

Anyway, so far no one has reported such problems at all!
 
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Ok thanks!
Please note only the bitcoin buying site would use fake ID.
The belize corp is real and I am the real UBO in the bank and also founder of the IBC.

So it should all be good to go?
 
Yes you should be good to go, I can't see how it should get you any complications!