Our valued sponsor

EMI bank account without necessity to provide documentation

Status
Not open for further replies.

jayminho

New member
Sep 26, 2017
46
17
8
41
barra.
Visit site
I am looking to open an EMI/OFFSHORE bank account, but I stumble upon the necessity of providing my REAL documentation, which makes me wonder how anonymous it really is.

does anyone know, or provide a service where I can open a bank account without having to provide my id/passport/utility bill. ?

thanks.

jay.
 
  • Like
Reactions: lory
I am looking to open an EMI/OFFSHORE bank account, but I stumble upon the necessity of providing my REAL documentation, which makes me wonder how anonymous it really is.

does anyone know, or provide a service where I can open a bank account without having to provide my id/passport/utility bill. ?

thanks.

jay.
It doesn’t exist. Use good fake documents and the problem is solved.
 
  • Like
Reactions: lory
Problem is majority of decent offshore banks now want a zoom/skype call to confirm identification.
Even if you use a nominee you will still be required to identify yourself.
If you can get some good darks maybe possible.
 
keep such discussion inside the mentor group please.

Thread closed!
 
Status
Not open for further replies.