Not trying to trash your sale or anything, but a little curious. I have some questions. Based on few posts I have read, I guess we don't have to do KYC? But how is it "No KYC" or "Anonymous" if someone else does that on behalf of us? The cards are NOT anonymous. The cards have a name and probably the nominees [the person buying the card?] name on it. It cannot be considered KYC free (poor guy who did it probably has no clue what's actually happening or the huge risks involved with it). What is the use of getting consent from someone if that person is being (highly likely)
exploited?
How can we even tell if you are not using stolen ID cards to open accounts?4. We mainly work with NON-residents, so the individual is not a subject to tax in the country of the bank where the account/card is applied for. Besides that bank does control physical location and where the person is traveling.
That's bullshit. Even non residents are subject to taxes in one way or the other. At least in most of the countries. Even if they are non resident of a country and isn't subject to any tax (which I doubt), they will at least have to pay taxes in their home country. Now don't tell me they don't have to pay taxes anywhere.
Did Lucius ask you to post? Joking
On opposite, I really welcome every new member in this thread. Productive discussion is always good. As I have written before KYC is not done on your behalf. You have it as a bearer card.
I have only written "is not a subject to tax in the country of the bank where the account/card is applied for."
Someone is doing the KYC, right? And someone HAS to pay the taxes. Or is this an easy way for the person using the cards to "evade taxes" (that's
illegal)?
Also, you are shipping the card to the buyers address, so the person buying is no longer anonymous (unless he takes drastic measures to receive the packages anonymously through renting mailbox and submitting fake information/id).
-snip-
It is strictly PROHIBITED to use the card for activities such money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade (in case of violation our service is not
responsible for the card and account, the card will be blocked, money for unused paid period will not be returned).
-snip-
I guess you are no longer responsible for the card the moment someone starts using those cards since they break the terms of service (tax evasion through money laundering).
And I am so glad you haven't denied that you are exploiting (unsuspecting) people. At least you are being honest over here. Do you pay them most of the money you receive from here or you just pocket them all?
