30-03-26, 05:44 PM
Full EU business identity packs for professional use. Includes multiple docs per profile:
• DNI photo/scan (valid national ID, both sides)
• Business registration documents (official stamped/signed forms)
• Training/diploma certificate relevant to profession
• Contact information (email / phone / address)
• Bank account details (IBAN + account holder name + NIF)
• Signed org/asoc applications with full details
• Rental forms, stamped/notarized
• Photo
• Professional insurance policy (civil liability, surety)
• Supplementary docs / misc forms
Samples with sensitive fields redacted available, DM or contact me.
• Each dossier, fullz or batch will only be sold once.
Data is organized into a spreadsheet with the following columns, information taken from the various documents included in the dossier:
• Folder Name
• ID Country - (if foreigner, passport info included here)
• DNI/NIE - (National ID)
• DNI Expiry
• Social Security Number - (about a third have this)
• First Name
• Last Name
• Full Name
• Date of Birth
• Registry Number - (legally required information for the worker/business)
• Registry Name - (legally required information for the worker/business)
• Registry Address - (legally required information for the worker/business)
• Email 1
• Email 2
• Phone 1
• Phone 2
• Address 1 - (taken from DNI)
• Address 2 - (taken from documents)
• Address 3 - (taken from documents)
• Business CIF/NIF
• Business Legal Name
• Business Trade Name
• Surety Insurance Number
• Liability Insurance Number
• Account 1 NIF/DNI
• Account 1 Holder
• Account 1 Bank
• Account 1 IBAN
• Account 2 NIF/DNI
• Account 2 Holder
• Account 2 Bank
• Account 2 IBAN
• Website
• Notes
Different source/org than my other sales threads.
Price: $25 / 1 dossier, $50 / 5 dossiers, $70 / 10 dossiers
(10+ / $7 per dossier, price negotiable)
Contact:
Telegram:
@laguna_boto
https://t.me/laguna_boto
XMPP/jabber:
[email protected]
• DNI photo/scan (valid national ID, both sides)
• Business registration documents (official stamped/signed forms)
• Training/diploma certificate relevant to profession
• Contact information (email / phone / address)
• Bank account details (IBAN + account holder name + NIF)
• Signed org/asoc applications with full details
• Rental forms, stamped/notarized
• Photo
• Professional insurance policy (civil liability, surety)
• Supplementary docs / misc forms
Samples with sensitive fields redacted available, DM or contact me.
• Each dossier, fullz or batch will only be sold once.
Data is organized into a spreadsheet with the following columns, information taken from the various documents included in the dossier:
• Folder Name
• ID Country - (if foreigner, passport info included here)
• DNI/NIE - (National ID)
• DNI Expiry
• Social Security Number - (about a third have this)
• First Name
• Last Name
• Full Name
• Date of Birth
• Registry Number - (legally required information for the worker/business)
• Registry Name - (legally required information for the worker/business)
• Registry Address - (legally required information for the worker/business)
• Email 1
• Email 2
• Phone 1
• Phone 2
• Address 1 - (taken from DNI)
• Address 2 - (taken from documents)
• Address 3 - (taken from documents)
• Business CIF/NIF
• Business Legal Name
• Business Trade Name
• Surety Insurance Number
• Liability Insurance Number
• Account 1 NIF/DNI
• Account 1 Holder
• Account 1 Bank
• Account 1 IBAN
• Account 2 NIF/DNI
• Account 2 Holder
• Account 2 Bank
• Account 2 IBAN
• Website
• Notes
Different source/org than my other sales threads.
Price: $25 / 1 dossier, $50 / 5 dossiers, $70 / 10 dossiers
(10+ / $7 per dossier, price negotiable)
Contact:
Telegram:
@laguna_boto
https://t.me/laguna_boto
XMPP/jabber:
[email protected]
