Hello all, first sorry for my bad English. I am from Asia and want to know, if I can open an offshore bank account, which does not check the origin of the deposited money on the withdrawal. I run a bet-site/app and the operation isn't regulated in the country yet as of now. The whole thing is in the grey area tho, I absolutely can't trust my local bank, so I wonder, if I can find an offshore bank, which I can use for my business. The bank must have an online functionality, and should support pos/terminal and/or merchandising. The incoming money can be from anywhere (be it from EU, US ...), wire transfer, read credit card etc. and the money can sometimes be very big. Not sure, if I should become a member of the mentor group gold in the forum to discuss this. I hope, you understand what I want to achieve. My PM is open to anyone. Can someone give me an advice on that? Can pay for a comprehensive guidance. Thanks.
(offshore) bank account, which does not monitor withdrawal?
- Thread starter Osiris128
- Start date
- Status
No such bank exists. Modern laws related to the prevention of money laundering require banks to perform checks on a risk-based approach.
Toggle signature
This is the probably the answer to your question.
Toggle signature
This is the probably the answer to your question.
It will never happen. Either use crypto, or the services that can do that for a fee of 10-20%.
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Yes.
Just to add, Mentor Group is a proper place for any more detailed explanation.
Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------
I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
- Status