Taking provision of 1.5% for sending money

[JackMeri]

Well,I am using service which takes me 1.5% for sending big amount of money.
All is going trough SWIFT,and always one company is sender.

How they do it? I would like to get into such bussines,because first I need it for myself

[GE0RGE A]

Did you consider to change the service?

Once , I make a transfer between 2 compnies, same country ,both banks where in the same city, of course same nacionality of banks ,companies etc.,they where away may be 500 mts.and the bank takes me 0.5% of the total amount,nearly 200.000 euros, so 960 or something I paid for this transfer, I asked the bank who receives the transfer how much will take me, to send back the same amount by another transfer, to the origin, and they answered 40 euros(0,02%),So as you can guess,never in my life I will work with that bank(the first one),and still works with the second.

It was 5 years ago.

[JackMeri]

Service which I use is blackhat

[fernando Gonzalez]

Is the firts time I heard about them, I know motunovo that offers that services of wire transfer. I try to search online for the company you say but no information. How are they in the web??

Thanks

Fernando

Originally Posted by JackMeri

Service which I use is blackhat

[JackMeri]

I mean service is illegal,not legal
But I need service which can send x amount of money without asking me a **** and do it fast.

[TheOffshoreAdvisor]

Originally Posted by JackMeri

Well,I am using service which takes me 1.5% for sending big amount of money.
All is going trough SWIFT,and always one company is sender.

How they do it? I would like to get into such bussines,because first I need it for myself

How to do it, easy!

Open a corporate bank account, transfer funds for people and then let ready to go to jail when your clients launder criminal proceeds as your name is on the account.