Bank account in Malta. | Bitcointalksearch.org

makeit

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Quote from: AdolfinWolf on March 23, 2018, 02:23:14 PM

Quote from: makeit on March 23, 2018, 01:05:38 PM

Quote from: poutintsev on March 05, 2018, 11:59:56 AM

Price?

100$. I will tell bank name after payment. You can use escrow. Only ID or Passport.

So what you are basically saying is that you are selling your Identity/ passport for 100 bucks? Cause you sure as hell don't know what your customers are going to do with the account, they could operate a ponzi scheme, or a money laundering company, and basically commit all these crimes with all your information attached to your account?

Is this even allowed by the bank themselves? How legit is this?

I am selling bank name and how to open bank account without going to Malta, you can open ONLINE. Using your ID or passport.

I do not sell fake identity or passport, only "contacts"

Patatas

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Quote from: rankguide on March 29, 2018, 06:20:00 AM

not looking a legit service. If you have payoneer card, you have a Bank Account in USA.
No bank ask fees to open any account. You just deposit some amount.

They don't ask fees to open a bank account but certainly they ask processing fees or a minimum balance to maintain if you're planning to open a savings account.

Quote from: AdolfinWolf on March 23, 2018, 02:23:14 PM

So what you are basically saying is that you are selling your Identity/ passport for 100 bucks? Cause you sure as hell don't know what your customers are going to do with the account, they could operate a ponzi scheme, or a money laundering company, and basically commit all these crimes with all your information attached to your account?

I guess he meant he needs ID and passport as a proof to create bank accounts (which he can submit to the banks on request)

Quote from: AdolfinWolf on March 23, 2018, 02:23:14 PM

Is this even allowed by the bank themselves? How legit is this?

HSBC bank is international and they create such accounts on request however,they do enough background survey of the person applying for a bank account.The guess it's legal but not easy unless one has an explicit reason to open an account there.

rankguide

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not looking a legit service. If you have payoneer card, you have a Bank Account in USA.
No bank ask fees to open any account. You just deposit some amount.

Murat

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Sounds sketchy.

Even if you're doing something legal, You're helping criminals doing money laundering and helping them hiding their black money.

I would advise don't do such thing for like $100. You can be in trouble as well.

warningsigns

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I do not think this is legit. No EU bank will allow remote opening of accounts without satisfactory sighting positive ID and complying with KYC procedures. EU banks are super strict with these procedures and they all enforce a common and uniform KYC system EU-wide.

In the above case, I'm sure this is not legit. If it is, it will be an account opened illegally. Perhaps by replicating the passport and superimposing someone else's photo on it, then that person presents it to the bank during the account opening process. If you think about this scenario carefully, this means the same person who used those credentials to open the account will also have direct access to the account. This is just one angle of the story. There are other scenarios you might want to consider such as criminals using an accomplice working for the bank. Same thing.. that accomplice will have access to your account.

Think and be careful.

Mpamaegbu

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Quote from: makeit on March 04, 2018, 04:41:36 AM

I can help open bank account in Malta.

Not neccesary to go to Malta, we can do everything online

Quote from: AdolfinWolf on March 23, 2018, 02:23:14 PM

So what you are basically saying is that you are selling your Identity/ passport for 100 bucks?

And the news now that the Binance Exchange seeks to move office to Malta may quicken the rush for this seemingly clandestine deal.

Edited
Here is the link to the Binance news: https://www.bloomberg.com/news/articles/2018-03-23/the-world-s-biggest-cryptocurrency-exchange-is-moving-to-malta?srnd=cryptocurriences

AdolfinWolf

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Quote from: makeit on March 23, 2018, 01:05:38 PM

Quote from: poutintsev on March 05, 2018, 11:59:56 AM

Price?

100$. I will tell bank name after payment. You can use escrow. Only ID or Passport.

So what you are basically saying is that you are selling your Identity/ passport for 100 bucks? Cause you sure as hell don't know what your customers are going to do with the account, they could operate a ponzi scheme, or a money laundering company, and basically commit all these crimes with all your information attached to your account?

Is this even allowed by the bank themselves? How legit is this?

makeit

copper member

Activity: 22

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Quote from: poutintsev on March 05, 2018, 11:59:56 AM

Price?

100$. I will tell bank name after payment. You can use escrow. Only ID or Passport.

makeit

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Activity: 22

Merit: 0

Quote from: balotelli on March 05, 2018, 11:41:54 AM

Quote from: makeit on March 04, 2018, 04:41:36 AM

I can help open bank account in Malta.

Online banking, mastercard card. Not neccesary to go to Malta, we can do everything online

Price bro?

100$. I will tell bank name after payment. You can use escrow. Only ID or Passport.

poutintsev

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Price?

balotelli

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Quote from: makeit on March 04, 2018, 04:41:36 AM

I can help open bank account in Malta.

Online banking, mastercard card. Not neccesary to go to Malta, we can do everything online

Price bro?

lyfecoin

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Quote from: makeit on March 04, 2018, 04:41:36 AM

I can help open bank account in Malta.

Online banking, mastercard card. Not neccesary to go to Malta, we can do everything online

Can you PM me the bank name/info and the documents required ?

BingoDog

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Isn't it that if you open account with LeuPay you get account in Malta with IBAN and everything? And you can do it online, it doesn't cost anything. Also you get Master prepaid debit card.
Or maybe you are speaking of classic Master credit card? Anyway, you should give more details about this service you are offering.

makeit

copper member

Activity: 22

Merit: 0

I can help open bank account in Malta.

Online banking, mastercard card. Not neccesary to go to Malta, we can do everything online

Topic: Bank account in Malta. (Read 225 times)