Quote:
Originally Posted by whizzer
I could imagine as with everything else there's always posibilities to use a fake documents to get what you want... f.ex. opening a bank account in countries with more "relaxed" security checks and regulations and/or with anonymous accounts..
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For any bank in any jurisdiction is mandatory to provide NOTARIZED documents to be able to open accounts, so fake documents would not pass the bank's security check add to this that now most of the banks apply a Know Your Customer policy so it is difficult.
As per anonymous accounts this is just coded accounts where the name of the real account holder does not appear, but still the account holder had to provide the bank with all the notarized documents for the account approval.
With this again I am not saying that those accepting wires are legit but at least is something and without a bank account is hardly impossible to conduct trading and commercial activities.