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We do know, 2023 is the year they get on the reporting and monitoring list, I forget what it’s called.
We do know, 2023 is the year they get on the reporting and monitoring list, I forget what it’s called.
Interesting - a reporting and monetoring list for potential money laundring?
Yes, AEOI, I've looked it up
Hi. Are this methods still working? Anyone tried this on Polish banks, or there is other method?
I can reffer you in private to somebody selling fully verified e-banking accounts, like revolut, wise, with possiblity to make IBAN transfers, virtual CC etc.
Then, how much is such revolut account?
This is a good guide
There was bitify.com accepted escrow and people could buy verified bank accounts from Europe but now they have removed all them sellers from the site, accounts can still be purchased via escrow on certain specific forums this will always work
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