Grey. global banking

Hello.

Is there a reason why this bank has been used by BH? Curious to know why maybe it's easy in term or regulations or are dumb.

grey.co/

JohnnyDoe said:

what is BH?

Black hats.

JohnnyDoe said:

I don't understand what you mean. Money laundering? Fraud? All banks are used for these purposes.

True that's why I asked. I thought you had an experience with them

JohnnyDoe said:

I will try to open an account, but I can't report on fraud and money laundering as I'm not into these activities.

No bro, I saw the mention to this bank, that's why I asked you.
There is nothing related to fraud or ML.

Rick said:

BH = black hat world?

BH minds

Rick said:

It seems like they mostly focus on African countries (see languages) so I think you have your answer there

Probably, but BH are everywhere, the African use the Asian tools.

Rick said:

Ah okay never heard of that site

Read the word again, there's no site mentioned. 😎

JohnnyDoe said:

Account opened, quite useless honestly.
Third party deposits are limited to under $4k.
It seems targeted to freelancers for small gigs.

What do you mean by Third party deposit