Hello guys,
I am really happy to have bumped into this forum while researching on the topic of offshore banking, it didn't take much time
to convince me to upgrade to mentor 🙂
So I have gone through the various topics and came to the conclusion that it is time efficient to forget about opening offshore
bank accounts and just stick to opening online banks with fake docs(darks?) . i have decided to ply the same route but i need some
clarification..
1. For these EMI accounts e.g Transferwise, what is the recommended amount of money to receive in the accounts, i would believe they have safety measures in place that e.g auto locks
a fresh account if it receives 50,000USD and above?
I would appreciate it if anyone can share of their experience with regards to the above. (1. what is the biggest amount they kept in their EMI account. )
2. I saw posts of people claiming their account got locked. i'd like to know if it is required to gradually build reputation of the accounts e.g In the case of paypal stealth accounts, it is recommended to start
by making small amounts transactions and building gradually, DOes the same theory apply in EMI accounts or i can just fire up a fresh account and recieve a $50000 Wire the following day?)
3. Finally, i read about GEO contraints, for someone who is middle east. WHat is the best way to bypass this.?
Thank you in advance and happy holidays
I am really happy to have bumped into this forum while researching on the topic of offshore banking, it didn't take much time
to convince me to upgrade to mentor 🙂
So I have gone through the various topics and came to the conclusion that it is time efficient to forget about opening offshore
bank accounts and just stick to opening online banks with fake docs(darks?) . i have decided to ply the same route but i need some
clarification..
1. For these EMI accounts e.g Transferwise, what is the recommended amount of money to receive in the accounts, i would believe they have safety measures in place that e.g auto locks
a fresh account if it receives 50,000USD and above?
I would appreciate it if anyone can share of their experience with regards to the above. (1. what is the biggest amount they kept in their EMI account. )
2. I saw posts of people claiming their account got locked. i'd like to know if it is required to gradually build reputation of the accounts e.g In the case of paypal stealth accounts, it is recommended to start
by making small amounts transactions and building gradually, DOes the same theory apply in EMI accounts or i can just fire up a fresh account and recieve a $50000 Wire the following day?)
3. Finally, i read about GEO contraints, for someone who is middle east. WHat is the best way to bypass this.?
Thank you in advance and happy holidays
