JOHNNY DOETHE LIFE WHISPERER

Safe place to receive 100K €

LoryFerry

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LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#1

Hi,
I want to make a transfer of € 100,000 from my bank in the UK to tranfertwise
Do you know a place where I can get this money in without asking too many questions?

The money will come from another UK bank account in my name to this new account in my name (transfertwise)

I would like to use transferwise, but I would like to understand if they could ask me questions etc.

I reside in Spain, can the Spanish taxman see the transaction I make between two of my foreign accounts? (in this case between UK account and transfertwise)

Thanks

Last edited: Jun 22, 2022

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#2

don't do that! It's 100% guaranteed that Wise will block the account. They do not like balance transfers from the same account holders. And in any case, Wise is among the worst EMIs ever.
Any bank of emi will ask you plenty of questions for €100k. Origin of funds, tax returns, accounts statements, business activity etc. Most probably you already have all supporting documentation to answer these questions otherwise the money would not be in a UK bank account. So you should better open an account with a decent bank and send the money to it. For example Aion, Bunq or Blackcatcard.

LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#3

Wouldn't I have any problems with banks like aion?

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#4

LoryFerry said:

Wouldn't I have any problems with banks like aion?

With the proper documentation and if you inform them beforehand of the planned transaction you shouldn't have problems

LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#5

What should be the "adequate documentation" in your opinion?

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#6

LoryFerry said:

What should be the "adequate documentation" in your opinion?

Origin of funds, tax returns, accounts statements, business activity etc
You need to be able to show where the money comes from, how you earned it, that it was legally obtained and that you have paid your taxes.

LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#7

Unfortunately I have never paid my taxes, how can I solve this?

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#8

LoryFerry said:

Unfortunately I have never paid my taxes, how can I solve this?

How did you manage to deposit the funds in a uk bank account without paying taxes?

LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#9

After 3 months of using the account was blocked all over the world, I'm talking about epayment

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#10

LoryFerry said:

After 3 months of using the account was blocked all over the world, I'm talking about epayment

Did the bank ask you anything when the account was blocked? And if it is blocked, how can you take money out of it?

LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#11

not my account was blocked, but the entire bank.

Article > Global Law Experts - ePayments Account Blocked. A Step-by-Step Guide to Retrieving Money from a Blocked ePayments Account

The e-payment bank does not have more information than this.

I paid my arrival from a publicity agency and I am introduced by around 7 months of work

after 2 years of waiting, they have finally "unlocked" the current accounts.

There is nothing you can do, just get your money back.

Epayment asks me for a bank account, in my name where they can send me the money.

And now I want to understand which bank account I have to put them on in order not to have problems

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#12

Let's talk in private

mimi88jpNew Member
Joined
Mar 2021
Messages
35

#13

Bitcoin? if it slows down.

LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#14

mimi88jp said:

Bitcoin? if it slows down.

To be able to buy bitcoins I must first send them to a bank account in my name and AFTER I can buy bitcoins .. or rather, after I WILL DEFINITELY BUY btc.

The problem to solve is to find a suitable bank account for this operation

mimi88jpNew Member
Joined
Mar 2021
Messages
35

#15

I was think can they send you bitcoin? Rather than cash.

uplanaFake user - Alias of JohnLocke
Joined
Apr 2009
Messages
2,704

#16

I wonder why @Fred or @Gediminas didn't not chem in to help you. They are some of the most trustworthy guys around here and they are good connected.

Beside that, check out
offshorecorptalk.com/resources/categories/em…stitution.5/

GediminasEstablished Presence
Joined
Oct 2019
Messages
1,727

#17

LoryFerry said:

Hi,
I want to make a transfer of € 100,000 from my bank in the UK to tranfertwise
Do you know a place where I can get this money in without asking too many questions?

The money will come from another UK bank account in my name to this new account in my name (transfertwise)

I would like to use transferwise, but I would like to understand if they could ask me questions etc.

I reside in Spain, can the Spanish taxman see the transaction I make between two of my foreign accounts? (in this case between UK account and transfertwise)

Thanks

I can definitely help you with that. Feel free to email me.

LoryFerryNew MemberAuthor
Joined
Jun 2022
Messages
9

#18

Gediminas said:

I can definitely help you with that. Feel free to email me.

Hi, what's your email? is that of the website?

GediminasEstablished Presence
Joined
Oct 2019
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1,727

#19

LoryFerry said:

Hi, what's your email? is that of the website?

yes on the website, or you can contact me directly to gb @ offshorebankaccounts.com

clemensFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
3,641

#20

LoryFerry said:

Hi, what's your email? is that of the website?

can't you see peoples signature? he has posted the contact there?

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