Question Opening an account without KYC, possible in 2022?

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oldbrc

New member
Hello!

I come to you today, I would need a bank account abroad or even online, I already had a revolut account which was closed because of too high money transfers but now even under false id I can no longer open an account, I strongly think because of head recognition


I am mainly looking for my ebay sales and some other online income.


thank you for your help and sorry for my english


Cordially.
 

JohnnyDoe

Schrödinger's guy
Mentor Group Gold
Hello!

I come to you today, I would need a bank account abroad or even online, I already had a revolut account which was closed because of too high money transfers but now even under false id I can no longer open an account, I strongly think because of head recognition


I am mainly looking for my ebay sales and some other online income.


thank you for your help and sorry for my english


Cordially.
It is not possible to open an account anywhere without KYC.
3 possible solutions:

1. Crypto
2. Fake ID with a new bank
3. Hire a nominee on the street for a few bucks
 

oldbrc

New member
It is not possible to open an account anywhere without KYC.
3 possible solutions:

1. Crypto
2. Fake ID with a new bank
3. Hire a nominee on the street for a few bucks
Thank you for the answer.

Crypto I already have a ledger so no worries

A new identity I also have but on Revolut it no longer passes suddenly

And find a person on the street, in France, people are very suspicious.
 

JohnnyDoe

Schrödinger's guy
Mentor Group Gold
And find a person on the street, in France, people are very suspicious.
typically, you need to find a clochard or someone in a pub. Chances are he doesn’t have a passport. You need to pay him to get his passport plus some bucks and everyone will be happy.
 

SwissKnife

New member
eBay no longer likes Revolut. Your account will get shut eventually, or you'd be asked for docs and, thereafter, suspension.
They prefer high street banks.
 

Paul77

New member
Did you have a business Revolut account they shut down or personal? Their limits are quite high so wondering if there is not more to the story than just that.
 

RexS9999

Active Member
How do you prevent the nominee from later cleaning out the account? Another issue is that the nominees passport would have an expire date and the bank would perhaps ask for a new one years down the road. Another option would be to use a passport you found, lost passport for example. Open the account by mail. Use the passport to open and PO Box in your home country, as long as you looked similar to the passport photo.
 

Spinat

Corporate Services
Mentor Group Gold
Elite Member
It is not possible to open an account anywhere without KYC.
3 possible solutions:

1. Crypto
2. Fake ID with a new bank
3. Hire a nominee on the street for a few bucks
That sums it all up!

Take it to the mentor group gold to discuss further or to see what other have done! Otherwise forget about it.
 
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