L Libertia New Member Jun 7, 2020 6 0 161 Apr 10, 2021 #1 Hi, I want to receive bank wires on a bank/emi set up with darks that has a French IBAN. Volume is 40k$ daily. Any suggestions please ?
Hi, I want to receive bank wires on a bank/emi set up with darks that has a French IBAN. Volume is 40k$ daily. Any suggestions please ?
F FinTech Avenger FinTech Guru Feb 24, 2019 116 0 161 Apr 12, 2021 #2 Libertia said: Libertia said: Hi, I want to receive bank wires on a bank/emi set up with darks that has a French IBAN. Volume is 40k$ daily. Any suggestions please ? Click to expand... Click to expand... Why would you need to use darks? What is the source of the money you'd receive?
Libertia said: Libertia said: Hi, I want to receive bank wires on a bank/emi set up with darks that has a French IBAN. Volume is 40k$ daily. Any suggestions please ? Click to expand... Click to expand... Why would you need to use darks? What is the source of the money you'd receive?