Safe place to receive 100K €

LoryFerry · 2022-06-22T21:46:16+01:00

Hi, I want to make a transfer of â‚¬ 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

LoryFerryNew MemberAuthor

Joined: Jun 2022
Messages: 9

28 Jun 2022#21

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

Ok perfect, thanks :)

koohlFake user - Alias of JohnLocke

Joined: Apr 2022
Messages: 575

4 Jul 2022#22

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

You should have read the big thread about epayments on this forum before using them!

bonoxFake user - Alias of JohnLocke

Joined: Jun 2010
Messages: 473

16 Oct 2022#23

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

You will have troubles with any bank if you do that through one account only.

The key, in your situation, is to have many bank accounts and neobanks. Split the amounts and let them flow through them all.

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