Offshore accounts accepting money coming from China

Status
Not open for further replies.
I lived in China years ago and sold a property. Had the same issue. A friend took a lot of cash and wired from his business account to my account outside China. Some of the money I packed in a backpack and took a boat from Zhuhai to Hong Kong. HSBC accepted all the cash after asking "where did you get it". But I think those days are over.
 
RexS9999 said:
I lived in China years ago and sold a property. Had the same issue. A friend took a lot of cash and wired from his business account to my account outside China. Some of the money I packed in a backpack and took a boat from Zhuhai to Hong Kong. HSBC accepted all the cash after asking "where did you get it". But I think those days are over.
Click to expand...
ahah I think until a few years ago it was doable, but now they are way more strict from what I heard

@PinChoALTA as think as @Forester pointed out, it might be a hassle and hard to find clients for a such short amount of time, but I'm keeping the idea in case other ways do not work out!
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu