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Author Topic: Company formation & KYC Service  (Read 404 times)
u80huc (OP)
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August 15, 2022, 01:55:41 AM
 #1

Our firm provide the following service:

- Company formation: US, UK, EU/EEA, Hong Kong, China, using your people or ours as directors
- KYC service: Chinese and Eastern Europeans/CIS countries, EU, US
- Payment processing consultancy: MUILTI-IBAN, US corporate bank, EMI, CC processors(like stripe)
- E commerce Account: ebay business, walmart business, amazon business (ALL REAL CORP ACCOUNT)
- VCC service

Escrow accepted

We can consider to do a job for moderator or old member for free or at a discount in exchange of ads or vouch.
Thank you

Contact
u80huc@protonmail.com
telegram oxabeaker
You can contact @oxabeaker right away.
PaulBf1
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August 15, 2022, 03:33:02 AM
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So do you verify people's accounts using your own real/fake id's ? won't this put the client at risk of you just reclaiming the account yourselves ?

Isn't this also maaaaaybe...illegal ?
u80huc (OP)
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August 15, 2022, 03:59:02 AM
 #3

Real people with their explicit permission
u80huc (OP)
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August 15, 2022, 04:18:56 AM
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So do you verify people's accounts using your own real/fake id's ? won't this put the client at risk of you just reclaiming the account yourselves ?

Isn't this also maaaaaybe...illegal ?

You can use your people as director of the company. On the legal side of things, you probably broke some laws today living your life. People can no longer be human without breaking laws and regulations.
anon-kyc
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February 10, 2023, 11:55:56 AM
 #5

- Company formation: US, UK, EU/EEA, Hong Kong, China, using your people or ours as directors
- KYC service: Chinese and Eastern Europeans/CIS countries, EU, US
- Payment processing consultancy: MUILTI-IBAN, US corporate bank, EMI, CC processors(like stripe)
- E commerce Account: ebay business, walmart business, amazon business (ALL REAL CORP ACCOUNT)
- VCC service

Escrow accepted

We can consider to do a job for moderator or old member for free or at a discount in exchange of ads or vouch.
Thank you

Contact
u80huc@protonmail.com
telegram oxabeaker
You can contact @oxabeaker right away.
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