JOHNNY DOETHE LIFE WHISPERER

How to fix and hide ?

hevocon

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hevoconNew MemberAuthor
Joined
May 2025
Messages
22

#41

Admin said:

For sure not, it exceed the limit of any banks to send transfers in such amounts without additional checks at their end. Maybe for 5 or 10 years it was still possible or if the bank know you very well over years but I don't believe it to work for "new" accounts with unknown account holder towards the bank.

what to do then if such a way is no go?

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#42

You will have to setup a real business and visit the bank, by hand you need to have a professional business plan and describe how your business is working.

It's going to cost some money to setup all of this.

hevoconNew MemberAuthor
Joined
May 2025
Messages
22

#43

Admin said:

You will have to setup a real business and visit the bank, by hand you need to have a professional business plan and describe how your business is working.

It's going to cost some money to setup all of this.

so i have to create a company using a new residence and transfer all personal money there?

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