EMIs that still accept old-fashion-way uploaded docs. NO "LIVE SELFIES"

[Soulguy]

Hello guys, can you please recommend me EMI that is still using the old fashion "Click here to upload documents" technology?
As most of them now want to receive selfies or even documents pictures live, thru a web camera - and that does not work for me...
I was using fillit till now, but they recently also upgraded their system and now want a live selfie uploaded thru a web camera.

Thank you guys, for helping me out!

 

[Martin Everson]

All EMI's in EU need to now follow EU AMLD5 period or face sanctions. The days of just uploading documents should have ended on Jan 10 2020. They need to visually identity you via digital means.

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

You may need to try an EMI type entity outside the EU if you have a problem with that.

As most of them now want to receive selfies or even documents pictures live, thru a web camera - and that does not work for me...

Why not, you have missing your head or something?

 

[Soulguy]

Thanks for the reply.
Can you please recommend some EMI-type service, located outside EU ?



Thanks

 

[Martin Everson]

Can you please recommend some EMI-type service, located outside EU ?

If you don't want to show your face it means only one thing

Mate we both know I am not about to support you doing fraud .

 

[GlobalConsult]

That doesn't work for you because you probably want to open an account with someone else's ID who doesn't know about it and, with LIVE selfie etc., the bank notices that the photo does not match.

There is no other reason!

This is exactly why there is LIVE selfie or video ID.

 

[Soulguy]

Guys, thank you for your thoughts, but you both are wrong.

 

[NicolasMaduro]

Guys, thank you for your thoughts, but you both are wrong.

LOL RIGHT

 

[uplana]

Guys, thank you for your thoughts, but you both are wrong.

How can they be wrong?

You want to check out Payeer maybe.

 

[CaptK]

Guys, thank you for your thoughts, but you both are wrong.

Then explain to us why you don't want to use video ID?

 

[Martin Everson]

Guys, thank you for your thoughts, but you both are wrong.

My friend don't BS me you are a damn criminal. Don't pretend to me like your not. One can go through all your posts under your profile and see that you have been asking about obtaining FAKE documents for over 1 year . You even made such great posts like the below .

Transferwise UK bank account receiving payments with wrong name ?

Hello, has anyone tried to accept payment to TW uk account (Account number and sort code) with wrong recipients name ? How does TW react to that ? Thanks

www.offshorecorptalk.com

I am not shaming you but don't BS me please when the facts are clear to see on your posts.

 

[Soulguy]

Guys, can you please stop judging me and offer some EMI like services, that are not registered in EU ?

 

[Soulguy]

My friend don't BS me you are a damn criminal. Don't pretend to me like your not. One can go through all your posts under your profile and see that you have been asking about obtaining FAKE documents for over 1 year . You even made such great posts like the below .

Transferwise UK bank account receiving payments with wrong name ?

Hello, has anyone tried to accept payment to TW uk account (Account number and sort code) with wrong recipients name ? How does TW react to that ? Thanks

www.offshorecorptalk.com

I am not shaming you but don't BS me please when the facts are clear to see on your posts.

Thank you for the compliment

 

[GlobalConsult]

Guys, can you please stop judging me and offer some EMI like services, that are not registered in EU ?

Use Google!

We don't support criminals and if you think that opening an account with EMI outside the EU is easier, then you're even more stupid.

If a bank does not request a Live Seflie etc., then a certified copy of your passport from the notary with apostille, etc. Or do you think the bank risks losing its license just to open an account for your criminal activities?

 

[NicolasMaduro]

Guys, can you please stop judging me and offer some EMI like services, that are not registered in EU ?

"STOP JUDGING ME" lol dude I think the second you start doing shady stuff its too late.