Help to locate a very interesting bank, which someone with a lot of money had mentioned very excitedly

[Anzein]

Here is the story to give context, it turns out that 1 month ago I was invited to a very luxurious restaurant and while I was there I could notice a man who clearly was not a nobody and was talking to another person but suddenly he mentioned that He had paid €5,000 to a trusted tax advisor and told him to open a bank account in a much more special bank than others. Later he began to describe the benefits of that bank so I started listening to that conversation and what He said about that bank it would be this

: which of course is offshore
: does not participate in the Common Reporting Standard
: guarantees your deposits with audited gold in its reserves and barely participates in the fractional reserve
: you can deposit and withdraw in cryptos
: you can also buy through him, btc without kyc
: be able to make any incoming or outgoing bank transfer without apparent limits
: you can open it online from many parts of the world

Does anyone have any idea what it would be? the man was quite excited

 

[JohnnyDoe]

Disneyland bank.

Anzein said:
a man who clearly was not a nobody
Click to expand...

how do you recognize such men?

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[clemens]

https://abr.ru/
Definitive and the man was Putin

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[Percy]

It must be Gringotts.

 

[Anzein]

JohnnyDoe said:
Disneyland bank.


how do you recognize such men?
Click to expand...

I repeat, the restaurant was truly luxurious and the guy looked quite superb and with very luxurious suits, now regardless of that, the important thing is, does anyone have the slightest idea which bank that could be? or references from similar banks?

 

[Forester]

Anzein said:
I repeat, the restaurant was truly luxurious and the guy looked quite superb and with very luxurious suits,
Click to expand...

It really means nothing... (in our context)

Anzein said:
now regardless of that,
Click to expand...

Yes, let's put it aside.

Anzein said:
the important thing is, does anyone have the slightest idea which bank that could be? or references from similar banks?
Click to expand...

Well, I am afraid that any bank fulfilling all the points above simply does not exist. Nowadays.

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...

 

[JohnLocke]

It could also be that the person who talked about this fantastic bank might have fabricated a story to entice the counterpart into something in exchange for payment. I completely agree with @Forester, I don't believe such a bank exists - for powerful individuals, 5000 EURO is what they spend in a fraction of a second and it doesn't affect them at all, so I don't believe it would be mentioned at all during such a conversation.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Anzein]

JohnLocke said:
It could also be that the person who talked about this fantastic bank might have fabricated a story to entice the counterpart into something in exchange for payment. I completely agree with @Forester, I don't believe such a bank exists - for powerful individuals, 5000 EURO is what they spend in a fraction of a second and it doesn't affect them at all, so I don't believe it would be mentioned at all during such a conversation.
Click to expand...

I wouldn't take him as someone with real "power" but as someone with quite a bit of solvency, that was my impression.

However, he really seemed excited about it, although assuming that not all of the advantages of that bank were real, I have the feeling that there is something similar

I should look more, I guess I should first filter between banks that have ambiguous CSR, although it will be complicated

 

[Sols]

What is this? Offshore fan fiction?

Toggle signature
This is the probably the answer to your question.

 

[JackAlabama]

Anzein said:
I repeat, the restaurant was truly luxurious and the guy looked quite superb and with very luxurious suits, now regardless of that, the important thing is, does anyone have the slightest idea which bank that could be? or references from similar banks?
Click to expand...

Hogwarts bank. They have a branch at Kings Cross station, platform 9 3/4.

 

[diatessaron]

I don't know about you but this sounds like a scam to me. 3 potential marks so far, one of the guys, you, or us.

 

[Anzein]

Guys, I'm serious, and no, I wasn't hallucinating half drunk or something like that, at this point I'm tempted to believe that there may be something at least similar, only it's more hidden from the masses and maybe opaque.

 

[Don]

Anzein said:
Guys, I'm serious, and no, I wasn't hallucinating half drunk or something like that, at this point I'm tempted to believe that there may be something at least similar, only it's more hidden from the masses and maybe opaque.
Click to expand...

Perhaps its the Kingdom Bank?

Quoting:
Hold your funds safe - We are a full reserve bank so 100% of your funds are kept in the bank with the perfect blend of banking, technology experience

got to be legit....

 

[Sols]

Anzein said:
Guys, I'm serious
Click to expand...

We're also serious.

Toggle signature
This is the probably the answer to your question.

 

[369]

which of course is offshore
: does not participate in the Common Reporting Standard
: guarantees your deposits with audited gold in its reserves and barely participates in the fractional reserve
: you can deposit and withdraw in cryptos
: you can also buy through him, btc without kyc
: be able to make any incoming or outgoing bank transfer without apparent limits
: you can open it online from many parts of the world
Click to expand...

I had an anonym contact back in 2013 who was an advisor for VERY high ranked peopel (Davos) and mentioned a bank in the arabic world which

: guarantees your deposits with audited gold in its reserves and barely participates in the fractional reserve
:be able to make any incoming or outgoing bank transfer without apparent limits
: you can open it online from many parts of the world
Click to expand...

In 2013 there was of course no crypto with banks or CRS reporting so i can't say if it fits or not but he told me the wealthy are using that bank where their fiat is secured 1:1 with physical gold and that at that time the minimum deposit was 500k Euro.The forum were some important information was shared was first attacked by psyops and later closed so i lost contact to him.
I tried to find it myself but never had luck anyone else hearing about it even on this forum.

I remember i even asked FRED about this bank

Last edited: Feb 6, 2024

 

[JackAlabama]

Anzein said:
Guys, I'm serious, and no, I wasn't hallucinating half drunk or something like that, at this point I'm tempted to believe that there may be something at least similar, only it's more hidden from the masses and maybe opaque.
Click to expand...

Im pretty sure it exists at the designated location ive mentioned, however I have no idea how to access it.