6 figures from China

[Ilunga]

Hi guys I need to move 6 figures monthly from China bank to EU (any‌ country). The money can be send directly or by creating a third party intermediate, for‍ me doesn’t matter. Is there any way to do it without a red flag?

 

[Sols]

What's the origin of the funds?

 

[csp dubai]

i am sure that you send this to eu your bank will froze funds immidiatly‌ , beter send to dubai than slowly send to eu, use cripto not swift

 

[Ilunga]

Yeah I’d like to use crypto but can you suggest⁠ how from a bank account? Most of crypto providers doesn’t allow to receive such amounts⁤ and I’m afraid they can froze the funds just like a normal bank…

 

[Ilunga]

That's the kind of‌ question I don't want the bank to ask

 

[Ilunga]

Anyway if someone can find a solution (not for free) please PM me

 

[VESTANON]

@OP you have to create a structure with a few mids, moreso be realistic on‌ the amount quoted, in reality you would have to move in small amounts longterm..
Funds from china should be in crypto and Fiat...Crypto 60%/fiat 40% in that ratio... Crypto sent‍ to EMI attached with SEPA based Card/Physical bank...

Fiat ratio of 40% sent to a⁠ Swift based Bank, for onwards transfer to SEPA based bank or outward withdrawal via Hi⁤ limit debit card..

Funds from china need to have minimal Trails as possible as Globally,⁣ The Wuhan Lab has caused ripple effects in all major sectors..

 

[Tamarind]

Unless with bags full of cash to be brought in person to say Andorra or‌ Liechtenstein, there is no chance to clean up 6 figures monthly from China, forget it.‍ China receives money, does not send it out very much due to currency controls !!⁠

 

[VESTANON]

Surplus cash, still moving around globally...the question should be ,who provides,who executes,who delivers... chinese funds‌ still run a large section of the Global Stage...

 

[Tamarind]

A post so we can see your signature advert 😉

Question is about moving money personally, not‍ Global Chinese funds, stick to subject, drop the obvious stuff.

 

[VESTANON]

Do take note, Chinese Global funds, have been moved and still moves, via individuals⁠ baking and segmenting the cookies and cakes... Take a peep into the EPL for proof...⁤

However paths,methods, and functional structures exist that cultivates branches into fruits and produces seeds...

Obvious stuff tends to gets exploited...discretion/anonymity is key.

 

[Tamarind]

Stick to subject, stop preaching stuff you don't understand fin4774"

 

[VESTANON]

Ohhh No..we have a Karen...rea#44!cof%¤#bla-"!

 

[Tamarind]

Wrong smiley, sorry, just saw‌ it now, git 🙂

 

[Wellington]

lol, i mean... no one would answer that if the origin can't be‌ answered...

 

[JimBeam]

Well, if the sender is a person and the receiver is also a person -‌ it might work once or twice... maybe... but after that banks will start asking questions‍ on both sides... So, in general I would say it's not possible...

If the sender⁠ and receiver are companies you can make some contract (simulate doing some business or providing⁤ services, renting royalties, patterns whatever) and that should work just fine. You'll need a lawyer⁣ to make you some contracts then issue invoices and send money...

 

[cryptounions]

i have one Chinese friend who is running one company ,maybe⁤ we can help you, but i need to know more details about your business .⁣ BTW, how can i contact you?

 

[JohnnyDoe]

Can do this without problems. You send money in China and⁤ receive it in Europe, either cash or on your bank account from a 100% legit⁣ EU company. PM to know more.

 

[uplana]

Oh oh, advertising without mentor group - wonder⁠ what admin says.

Beside that, why not move them in crypto ? that would be⁤ easy and fast.

 

[JohnnyDoe]

Sorry this is not advertising. I meant that I do this, not that I⁠ sell this.

Crypto of course is a good option but many a Chinese prefer old⁤ fashioned money.