Grey. global banking

[Vizier]

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.

Grey – Open global accounts & send money worldwide

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.

Grey – Open global accounts & send money worldwide

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?

 

[Vizier]

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.

 

[Vizier]

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.

 

[Vizier]

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

 

[Vizier]

BH = black hat world?

BH minds

 

[Vizier]

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

 

[Vizier]

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.

 

[Vizier]

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