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/d/Laundromat

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The purpose of Laundromat is to discuss, educate and share experiences in international money laundering, tax evasion, anonymous crypto, tax havens, etc...

How would you receive a bigger ammount of cash internationally and seem legit?

by /u/LocoHerb · 1 votes · 1 month ago

I own the offshore in UK and UK business bank account, I am not UK citizen.

I am expecting to receive €150K - €300K in cash for things and services not related to my business in the UK. Maybe it would be a long-term business operating and receiving similar amounts from this guy. How can I receive that money and withdraw it, without anybody asking any questions? What would you do in this case? And would you do another method? Company in another country? More offshore companies?

Give me your thoughts.

Comments (2)
/u/Businessbankdrop · 2 votes · 1 month ago · Link

yes, trades in another country. or team with uk don

/u/GURU · 1 votes · 1 month ago · Link

I got perfect method you can open digital bank account with fullz i used method to cashout on fullz can also used acc as as bank drop. Low income fullz can loan $2000 to $4000 instantly high can loan upto $40,000 instantly besting you can repay loan to earn more points to loan higher amount, you get virtual and physical card and u can cashout from $10,000 to $100,000 without red flag it's your account you got full access you create with fullz which also you bank drop.