UPDATE - NEW PROOF OF INDIVIDUAL BUSINESS - SOLE TRADE - Germany / Austria / Denmark / Swiss / Bolgar / United KingDom
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Verification Point | Proof of Address & Income • Source of Funds & Wealth • Employment • Business
- Thread starter proofofaddress
- Start date
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New - bank statements Turkey for proof of address / income / source of funds
New - Thailand business bank statement and for company utility bill Thailand
HEY - Update - Employment contract + payslip + bank statement + utility bill Norway
to provide a document to confirm the address / of funds and sources of income
доступно создание комплекта документа -трудовой договор + банковская выписка + коммунальные платежи Норвегия длч пруфа адреса и доходов
to provide a document to confirm the address / of funds and sources of income
доступно создание комплекта документа -трудовой договор + банковская выписка + коммунальные платежи Норвегия длч пруфа адреса и доходов
Hey! update -New paystubs Canada
Advanced Document Modeling for Verification & Compliance
Professional creation and structuring of financial and legal paperwork to pass KYC/AML checks, restore restricted accounts, and upgrade limits.
My Approach: I DO NOT sell accounts, personal data, or cheap generic copies. I operate exclusively on the Financial & Documentation Layer of verification.
Every document is custom-engineered from scratch, strictly adhering to the legal and financial realities of the target country:
Employment & Payroll: Contracts and payslips are calculated with exact Gross/Net formulas, factoring in local labor laws, taxes, and your specific target income.
Business & Tax Documents: Modeled for your exact business activity, incorporating correct corporate regulations, tax rates, and incorporation dates.
Proof of Address: Only current, verified, and active formats used for specific regions.
Invoices & Agreements: Mathematically accurate, logically structured, and legally coherent.
Professional creation and structuring of financial and legal paperwork to pass KYC/AML checks, restore restricted accounts, and upgrade limits.
My Approach: I DO NOT sell accounts, personal data, or cheap generic copies. I operate exclusively on the Financial & Documentation Layer of verification.
Every document is custom-engineered from scratch, strictly adhering to the legal and financial realities of the target country:
Employment & Payroll: Contracts and payslips are calculated with exact Gross/Net formulas, factoring in local labor laws, taxes, and your specific target income.
Business & Tax Documents: Modeled for your exact business activity, incorporating correct corporate regulations, tax rates, and incorporation dates.
Proof of Address: Only current, verified, and active formats used for specific regions.
Invoices & Agreements: Mathematically accurate, logically structured, and legally coherent.
HELLO - NEW - certificate of registration / incorporation for Sole Trade business Hungary
Доступно -сертификат о регистраиции бизнеса для ИП индивидуальный предприниматель Венгрия
Доступно -сертификат о регистраиции бизнеса для ИП индивидуальный предприниматель Венгрия
SPECIAL OFFER FOR NEW CLIENTS: > Get 20% OFF your entire first order (valid for both standard PoA and complex SoF/AML packages).
Mention the code "First20" when contacting me on Telegram.
Mention the code "First20" when contacting me on Telegram.
пруф адреса / комуналка / утилити билл / New utility bill / facture Tounise for PoA / proof of residence
NEW - для потаерждения занятости - зарплатная / платежная ведомость Финляндия + трудовой договор
For proof of employment - payslip / payroll / paystub + employment contract / agreement Finland
For proof of employment - payslip / payroll / paystub + employment contract / agreement Finland
For providing Proof of your Source of Wealth available:
Business profits
Investment income (e.g., dividends, capital gains)
Sale of assets (e.g., property, business shares)
Personal savings or retirement funds
Для предоставления доказательства вашего источника богатства доступны:
Прибыль от бизнеса
- Инвестиционный доход (например, дивиденды, прирост капитала)
- Личные сбережения или пенсионные фонды
- Продажа активов (например, имущества, долей бизнеса)
Business profits
Investment income (e.g., dividends, capital gains)
Sale of assets (e.g., property, business shares)
Personal savings or retirement funds
Для предоставления доказательства вашего источника богатства доступны:
Прибыль от бизнеса
- Инвестиционный доход (например, дивиденды, прирост капитала)
- Личные сбережения или пенсионные фонды
- Продажа активов (например, имущества, долей бизнеса)
Доступные документы для подтверждения платежеспособности для бизнеса:
Available documents for Proof of Solvency (Solvency Check) for business:
- Audited Financial Statements - Balance Sheet Profit & Loss
- Bank Reference Letter
- Сorporate Tax Return
Available documents for Proof of Solvency (Solvency Check) for business:
- Audited Financial Statements - Balance Sheet Profit & Loss
- Bank Reference Letter
- Сorporate Tax Return
New payslip / paystub / payroll / wages Belgium платежная / зарплатная ведомость
New - utility bill Malta - proof of address / residence
утилити билл / инвойс / фактура - пруф адреса Мальта
утилити билл / инвойс / фактура - пруф адреса Мальта
New -updetes- original passports / ID Card / DL - European, Eastern and exotic countries / USA
- PHOTO OR SCAN FORMAT -
- PHOTO OR SCAN FORMAT -
New - Hospital Consent Form / bank Verificatioin Letter / Study or work confirmation certificates
справки / дверенности / сертификаты
справки / дверенности / сертификаты
Превентивный пакет документов / Anti-Block пакет
Не ждите, пока платежная система заморозит ваши средства. Давайте подготовим идеальную, железобетонную легенду (PoA, PoI, Source of Funds) прямо сейчас, чтобы вы могли загрузить всё необходимое за 5 минут после первого же запроса комплаенса.
The Ultimate Compliance Pack
Don’t wait until the payment processor freezes your funds. Let’s build a perfect, bulletproof compliance profile (PoA, PoI, Source of Funds) right now, so you can upload everything within 5 minutes of a compliance request.
Не ждите, пока платежная система заморозит ваши средства. Давайте подготовим идеальную, железобетонную легенду (PoA, PoI, Source of Funds) прямо сейчас, чтобы вы могли загрузить всё необходимое за 5 минут после первого же запроса комплаенса.
The Ultimate Compliance Pack
Don’t wait until the payment processor freezes your funds. Let’s build a perfect, bulletproof compliance profile (PoA, PoI, Source of Funds) right now, so you can upload everything within 5 minutes of a compliance request.
Hey -update - proof of business - certificate of Inc. and POA Brasil
New utility bill / bank statement Tanzania
New - Tax return Germany
налоговая декларация
налоговая декларация
