Grey. global banking

[CEO]

Hello.

Is there a reason why this bank has been used by BH? Curious to know why maybe it's easy in term or regulations or are dumb.

Inclusive global banking designed just for you.

Open international bank accounts for free to receive and make foreign payments instantly or convert currencies - all in one place.

grey.co

 

[JohnnyDoe]

Hello.

Is there a reason why this bank has been used by BH? Curious to know why maybe it's easy in term or regulations or are dumb.

Inclusive global banking designed just for you.

Open international bank accounts for free to receive and make foreign payments instantly or convert currencies - all in one place.

grey.co

what is BH?

 

[CEO]

what is BH?

Black hats.

 

[JohnnyDoe]

Black hats.

I don't understand what you mean. Money laundering? Fraud? All banks are used for these purposes.

 

[CEO]

I don't understand what you mean. Money laundering? Fraud? All banks are used for these purposes.

True that's why I asked. I thought you had an experience with them

 

[JohnnyDoe]

True that's why I asked. I thought you had an experience with them

I will try to open an account, but I can't report on fraud and money laundering as I'm not into these activities.

 

[CEO]

I will try to open an account, but I can't report on fraud and money laundering as I'm not into these activities.

No bro, I saw the mention to this bank, that's why I asked you.
There is nothing related to fraud or ML.

 

[Rick]

BH = black hat world?

 

[Rick]

It seems like they mostly focus on African countries (see languages) so I think you have your answer there

 

[CEO]

BH = black hat world?

BH minds

 

[CEO]

It seems like they mostly focus on African countries (see languages) so I think you have your answer there

Probably, but BH are everywhere, the African use the Asian tools.

 

[Rick]

Ah okay never heard of that site

 

[CEO]

Ah okay never heard of that site

Read the word again, there's no site mentioned. 😎

 

[JohnnyDoe]

Account opened, quite useless honestly.
Third party deposits are limited to under $4k.
It seems targeted to freelancers for small gigs.

 

[CEO]

Account opened, quite useless honestly.
Third party deposits are limited to under $4k.
It seems targeted to freelancers for small gigs.

What do you mean by Third party deposit

 

[JohnnyDoe]

What do you mean by Third party deposit

Money that doesn’t come from yourself