 Creating a New Identity - Anti Money Laundering
Hi
I'm new to this forum and have read the eBay stealth guide. I was just hoping some of you experienced stealth users to give me some advice with my first stealth account.
If I use a new address (PO Box as suggested in the stealth guide), and a new name, new IP, clear my cookies/cache constantly, new bank account, how would I pass the Anti-Money Laundering check at $1000 AUD?
From what I've read around the forum, it seems that my best bet would be to "re-do" my current DL and bank statement? I've never sent PP my licence before so does this mean I can use my licence as they don't check the numbers and they don't have my face?
I'd just like your opinions on my situation. Have I left something out? What are my chances of passing the anti-money laundering limitation?
Also, if I were to take the ABN path, would I also be required to submit these same documents?
I appreciate your help guys. Thanks in advance!
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