EMI/Bank IBAN France with darks

Libertia10 Apr 2021

replies: 1
views: 97

LibertiaNew MemberAuthor

Joined: Jun 2020
Messages: 6

10 Apr 2021#1

Hi,
I want to receive bank wires on a bank/emi set up with darks that has a French IBAN.
Volume is 40k$ daily.
Any suggestions please ?

FinTech AvengerFinTech Guru

Joined: Mar 2020
Messages: 126

12 Apr 2021#2

Libertia said:
Hi,
I want to receive bank wires on a bank/emi set up with darks that has a French IBAN.
Volume is 40k$ daily.
Any suggestions please ?

Why would you need to use darks?
What is the source of the money you'd receive?

EMI/Bank IBAN France with darks

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