For private reasons, there is interest in opening a substantial number of accounts in Venezuela's national bank under false identities. there is no need for the accounts to stay around for a particularly long time, just long enough to transfer in some money, get a debit card issued, and charge the account to the full amount deposited with the card. These accounts appear to be openable online, but a Venezuelan tax ID number is needed. Does anyone know where these tax ID numbers could potentially be purchased?
Op looking to buy Venezuelan tax id numbers to cash out bitcoin, probably. He would use them to open bank accounts and then empty the account and discard it.
Im assuming they are like social security nums in the USA.
Op is most Definitely verto. Jk.