help! cim bank or leupay? or any other? I need an offshore bank quick

[pathtoetro]

so people here is the problem, I have been falsely accused of a crime, and someone betrayed me, I figured it out just now
I have been saving money for 6 years on my own accord and it would be really shitty if I lost everything due to a false accusation
in the NL (EU) even if you are falsely accused, if you made a profit of something even without knowing it, you are considered partly guilty
so before my country closes my bank I need a quick solution to withdraw the money to
CIM is good but too expensive
leupay seems to be simple

BASICALLY a quick and cheap (online) banking site where I can make a new account, get my money to it safely, and done.

sometimes I travel to Asia, I hope I can use the cards as well, but not required, as I can get credit card

 

[Samuel Newman]

you can use cards anywhere in the world both Leupay and CIM cards
but it takes quite long to open account in CIM and it looks like you need to find fast option

it also depends on amount that you have
EMIs are bad choice for big amounts, but you also may open few EMI accounts

also, it would be better for you to use professional nominees, so nobody can find accounts on your name

 

[Internationaloff]

pathtoetro said:
so people here is the problem, I have been falsely accused of a crime, and someone betrayed me, I figured it out just now
I have been saving money for 6 years on my own accord and it would be really shitty if I lost everything due to a false accusation
in the NL (EU) even if you are falsely accused, if you made a profit of something even without knowing it, you are considered partly guilty
so before my country closes my bank I need a quick solution to withdraw the money to
CIM is good but too expensive
leupay seems to be simple

BASICALLY a quick and cheap (online) banking site where I can make a new account, get my money to it safely, and done.

sometimes I travel to Asia, I hope I can use the cards as well, but not required, as I can get credit card
Click to expand...

The best solution is a bank account outside EU, because there is a cooperation between "Member States of the European Union".

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[intore]

I think the best solution would be to go in person somewhere outside EU, open a bank account and then transfer the money. Don't do anything remotely, it takes days and days. I think a good compromise could be Georgia, it's not too far and they have pretty decent banks.

 

[Martin Everson]

pathtoetro said:
I have been falsely accused of a crime, and someone betrayed me, I figured it out just now
I have been saving money for 6 years on my own accord and it would be really shitty if I lost everything due to a false accusation
in the NL (EU) even if you are falsely accused, if you made a profit of something even without knowing it, you are considered partly guilty
Click to expand...

This makes no sense...sorry. Even if you moved your money it is still traceable and can be frozen easily. In fact moving it with intent to conceal and avoid pending justice may constitute another crime of money laundering in the NL at the very least. Get a lawyer and fight the accusation. Moving money to another bank anywhere on planet earth will not help you. There are international crime bodies that cooperate on such cases to track and freeze your assets quite easily. You can move your money to CIM or Leu and be on here in some weeks time saying they froze my account for no reason ja334¤¤#...(once NL put you into every "person of interest" database..lol)

btw below are some international organizations that cooperate on information exchange outside CRS/AEOI:

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[pathtoetro]

Martin Everson said:
This makes no sense...sorry. Even if you moved your money it is still traceable and can be frozen easily. In fact moving it with intent to conceal and avoid pending justice may constitute another crime of money laundering in the NL at the very least. Get a lawyer and fight the accusation. Moving money to another bank anywhere on planet earth will not help you. There are international crime bodies that cooperate on such cases to track and freeze your assets quite easily. You can move your money to CIM or Leu and be on here in some weeks time saying they froze my account for no reason ja334¤¤#...(once NL put you into every "person of interest" database..lol)

btw below are some international organizations that cooperate on information exchange outside CRS/AEOI:

Welcome to the Egmont Group
Internet / Home - INTERPOL
Home
Click to expand...

In NL if you borrow someone else your cash card it means 8 years you wont be able to make an account and I will lose a lot of money, but if I move it to a bank outside the country, I can get away with a fine

 

[pathtoetro]

i decided to go with revolut, because i heard leupay closes accounts.

 

[Samuel Newman]

pathtoetro said:
i decided to go with revolut, because i heard leupay closes accounts.
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I've have heared the same about Revolut, few topics were here

 

[Martin Everson]

pathtoetro said:
In NL if you borrow someone else your cash card it means 8 years you wont be able to make an account and I will lose a lot of money, but if I move it to a bank outside the country, I can get away with a fine
Click to expand...

wow that's a strange law ja334¤¤#

....bring on the cashless society.....not!!!

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[aplusbangla]

keeping your money in EMIs is not risky. I tried it and it does hurt more than its benefits, for short term EMIs is your best choise but you need as I'm looking for right now, a stable long term bank.

OUTSIDE EU

 

[Uillians]

In Singapore, a gold storage box that provides gold-backed debit card can be a great option

 

[aplusbangla]

Uillians said:
In Singapore, a gold storage box that provides gold-backed debit card can be a great option
Click to expand...

what is the website

 

[David97255]

Emi's for this amount? NO
They will block your money and will check you well , when they will find half of things about you they will definitely block it.
Take a fly Asia or South America, open an account there. But dont sent directly your money to your new account, it s like you give your adress to police when you escape.
Use some bank accounts between your actual account to your new.

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Scammed people on the forum!

 

[Uillians]

aplusbangla said:
what is the website
Click to expand...

SGPMX note: you have to call or send email asking if they are providing debit card for customers who have stored gold, I did not find the information on the site, I heard about this blog Nomad Capitalist | Keep more of your money. Build your freedom. 2016/09/28 / best-countries-offshore-gold-storage /

 

[tonybkt]

Samuel Newman said:
I've have heared the same about Revolut, few topics were here
Click to expand...

exactly, revolut froze my account and wanted to know all sort of info about source of income, who made tranfers etc

 

[negon]

pathtoetro said:
so people here is the problem, I have been falsely accused of a crime, and someone betrayed me, I figured it out just now
I have been saving money for 6 years on my own accord and it would be really shitty if I lost everything due to a false accusation
in the NL (EU) even if you are falsely accused, if you made a profit of something even without knowing it, you are considered partly guilty
so before my country closes my bank I need a quick solution to withdraw the money to
CIM is good but too expensive
leupay seems to be simple

BASICALLY a quick and cheap (online) banking site where I can make a new account, get my money to it safely, and done.

sometimes I travel to Asia, I hope I can use the cards as well, but not required, as I can get credit card
Click to expand...

mind to share what banking you went with?

 

[extremedox101]

lol.