fake documents how can this be good?

hiju

Trusted Member
Business Angel
Mentor Group
I want to know how it can be good to use fake documents, or rather, how can I make sure that nothing happens with my company and EMI account if someone find out that I have been using fake documents?

There was a thread on the forum (several threads) but I can't find it any longer, does someone know where it is or why it has been deleted?

I plan to setup a new offshore company with EMI bank account using fake documents for maximum privacy.
This is part of Mentor Group now! You have to make an account upgrade to discuss and read about how to setup a company + EMI account anonymous!

I have a setup like that and have been happy since I created it. Total freedom.
 

suzy

Corporate Services
Business Angel
Mentor Group
I have been lucky enough to setup a few corps and EMI accounts with these documents while no one was aware of it. Seems most providers around are paying attention to this and increasing their requirements to docs. Anyway if we leave it in the Mentor Group from now on it will make it more difficult for them to get aware of all of this.
 

diablo

Banned User
BANNED MEMBER
Business Angel
Seems I should have been faster! Anyway I got an EMI account opened and also two offshore companies with darks.
Yeah darks and EMI Works if you setup your accounts now and don't wait. My last attemp to setup a EMI account with fake failed because they figured it out it was fake docs :(
 

belarus

Building Trust
Entrepreneur
Mentor Group
How did you get those company documents? If you can apply for access to the virtual terminal, can you do one for me please? How much would I have to pay?
still interested, let me know I can do this for you!
 

crownblown

Building Trust
Entrepreneur
Mentor Group
Would be nice to some answers to the questions here! I had great success with DARKS and EMI's it seems many here are fucking over their accounts and also that some EMI providers have staff here at the forum to test, learn and talk BS about this topic to prevent further account creations with darks L.O.L :cool:
 

negon

hannibal the cannibal
BANNED MEMBER
Entrepreneur
Would be nice to some answers to the questions here! I had great success with DARKS and EMI's it seems many here are fucking over their accounts and also that some EMI providers have staff here at the forum to test, learn and talk BS about this topic to prevent further account creations with darks L.O.L :cool:
I shoot you a PM, it's better to keep these discussions away from the forums at all!
 

CoinMaster

Building Trust
Entrepreneur
I'm doing aprox EUR 15000 a month with my darks setup fake account.. all tax free and has been working for me like a shame for long time now!
 

Amanda Bader

New Member
I will join the mentor group to have the privilege of obtaining information from a professional mentor that is not available in public forums, I will not share this information with anyone, it is for my own use and benefit. I need information on setting up a offshore bank account, without having my name anywhere, as well as the risks involved and the loopholes. If you are a professional mentor please request for me to message you.
 

Admin

Forum Moderator
Staff member
I will join the mentor group to have the privilege of obtaining information from a professional mentor that is not available in public forums, I will not share this information with anyone, it is for my own use and benefit. I need information on setting up a offshore bank account, without having my name anywhere, as well as the risks involved and the loopholes. If you are a professional mentor please request for me to message you.
So join the Mentor Gorup but don't ask people to contact you ;) https://www.offshorecorptalk.com/account/upgrades
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
How did they figure it out? And any recourse from being caught out?
This would have been great to get an answer to.. I didn't get caught so far
 

clemens

Corporate Services
Business Angel
Mentor Group
ahh okay thank you, will have a look at it later :)
By now you have found out why darks is a great idea I hope? Have had my setup for 2+ years best I ever did.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
I have many people asking for darks and wht they are, all of them I send to the Mentor Group where all is discussed well. That said a feedback thread in the MG would be great, feedback from users that actually have been using such docs for a long time.
 

clemens

Corporate Services
Business Angel
Mentor Group
I have many people asking for darks and wht they are, all of them I send to the Mentor Group where all is discussed well. That said a feedback thread in the MG would be great, feedback from users that actually have been using such docs for a long time.
That's what I tell people when they PM me! Some don't have even the money to get into the mentor group so I wonder why they ask for total anonymity and privacy to hide their assets hi%#
 

Bmw850

Trusted Member
Business Angel
Mentor Group
That's what I tell people when they PM me! Some don't have even the money to get into the mentor group so I wonder why they ask for total anonymity and privacy to hide their assets hi%#
I don't judge guys without money but you are so right.
Everyday same thread. "How is the best way to create anonymous company and protect the asset I don't have yet"
The answer could be go for U.K. Ltd , put your neighbor nominee for a cup of coffee and open transfer wise. All that 20 usd
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
The answer could be go for U.K. Ltd , put your neighbor nominee for a cup of coffee and open transfer wise. All that 20 usd
second that..
 
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