- Joined
- Jun 2022
- Messages
- 5
name some banks you looking for
name some banks you looking for
Every bank in europe is okay, but no emi. Just make an offer, if you have something :)
Flyingdead9 said:I am looking for ready made bank accounts in Europe, no EMI. If you have something to offer, contact me
I am not sure if you know what are you asking for”¦ How would you want to be the owner of the account? You need to go through a proper KYC when you become a signatory
lacomaco said:I am not sure if you know what are you asking for”¦ How would you want to be the owner of the account? You need to go through a proper KYC when you become a signatory
I am asking for darks.
This should be moved to MG then
It is possible to buy ready-made bank accounts. But they won't last long if you don't do a warm up. I have spoke with a few guys about it already. Some want to put 2 million through the account from the beginning. It is a no brainer that you can't do that.
lostguy said:It is possible to buy ready-made bank accounts. But they won't last long if you don't do a warm up. I have spoke with a few guys about it already. Some want to put 2 million through the account from the beginning. It is a no brainer that you can't do that.
Still I do not understand the concept of today's ready-made account. Ready for what? To transfer it to someone else or keep it and launder money through it as a nominee of the buyer?
The latter is what these accounts are used for. Hiding behind someone else is what these accounts are useful for. They have a limited life time, but other it works well for people.
Use them at your own risk.
lostguy said:The latter is what these accounts are used for. Hiding behind someone else is what these accounts are useful for. They have a limited life time, but other it works well for people.
Use them at your own risk.
agree, works well if well setup.
Flyingdead9 said:I am looking for ready made bank accounts in Europe, no EMI. If you have something to offer, contact me
Hi, we can help you with different solutions in Europe and UK, included nominee director and shareholder. Please, PM.
lacomaco said:Still I do not understand the concept of today's ready-made account. Ready for what? To transfer it to someone else or keep it and launder money through it as a nominee of the buyer?
You hit it. Yes it is for such purpose which make it extremally dangerous for anyone to sell such accounts.
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