Bank or Emi

[Marco123]

hi, are there banks or EMIs that open personal accounts without the selfie with the document?

 

[JohnnyDoe]

Best thing to do is to buy a good quality fake passport and give them all the selfies they want!

 

[Marco123]

Where it s possible buy One???

 

[JohnnyDoe]

Where it s possible buy One???

There are some good sellers around, do your research

 

[Martin Everson]

hi, are there banks or EMIs that open personal accounts without the selfie with the document?

Under EU 5th AML Directive these type of verification are required since Jan 2020. I wrote a post about it below. Other EMI type entities outside EU may not require them and some shady EMI's in EU may not have yet implemented these changes.

Update: EU 5th Anti-Money Laundering Directive - 10 Jan 2020

https://www.finextra.com/blogposting/17760/time-to-prepare-for-the-fifth-anti-money-laundering-directive ----quote Hot on the heels of the Fourth Anti-Money Laundering Directive (4AMLD), the fifth version (5AMLD) is set to become law throughout the EU on 10 January 2020. With a focus on...

www.offshorecorptalk.com

 

[uplana]

This is a discussion or more going inside the mentor group gold, I'm sure you are able to find one or the other.

Where it s possible buy One???