Greetings colleagues!
I've worked for about 6 months in a payment processor, which specializes in making money normally on high-risk projects (forex, casino, adult, crypto). But besides these, it also processes other projects (eCommerce, services). I left the company, but the merchants' data is still there. Serves ALL countries except "Restricted countries FATF" such as Afghanistan, Barbados, Ghana, Iraq, Iran, etc.
So what data do I have (links to screenshots):
1.Basic information on the merchant and the company account.
2. Licenses, extracts from BA, certificates
3. A license that has its own number and beats on the off site of the issuing state. body (BG report resting), Screening report
4. DL in front, DL behind , proof of address.
5. Personal info on the owner
I did not find SSN, MMN for USA, but having valid DL and passport numbers, it will not be difficult to background check it.
And of course there are balance sheet items and soaps
EIf someone sees this potential profit (SBA, creating bank accs, loans and any other profitable schemes) can cooperate and work together, because the data itself is sooooo much I cannot handle it by myself.
PM me for contact.
PS if someone needs the originals of the docks that I inserted into the screenshots, knock, I'll give it back.
I've worked for about 6 months in a payment processor, which specializes in making money normally on high-risk projects (forex, casino, adult, crypto). But besides these, it also processes other projects (eCommerce, services). I left the company, but the merchants' data is still there. Serves ALL countries except "Restricted countries FATF" such as Afghanistan, Barbados, Ghana, Iraq, Iran, etc.
So what data do I have (links to screenshots):
1.Basic information on the merchant and the company account.
2. Licenses, extracts from BA, certificates
3. A license that has its own number and beats on the off site of the issuing state. body (BG report resting), Screening report
4. DL in front, DL behind , proof of address.
5. Personal info on the owner
I did not find SSN, MMN for USA, but having valid DL and passport numbers, it will not be difficult to background check it.
And of course there are balance sheet items and soaps
EIf someone sees this potential profit (SBA, creating bank accs, loans and any other profitable schemes) can cooperate and work together, because the data itself is sooooo much I cannot handle it by myself.
PM me for contact.
PS if someone needs the originals of the docks that I inserted into the screenshots, knock, I'll give it back.
