| Money laundering, cash in and cash out--->bank |
Professional money laundering, we agree upon collateral, our team pickups cash, we go through process. You get your money clean in your bank account. |
24-48 hours |
10-20% |
| Crypto laundering, crypto in and cash out (cash or bank account) |
We agree upon collateral, you transfer us dirty crypto. We go through agreed process. You get your money in your bank account. |
24-48 hours |
10-20% |
| Tax evasion |
We agree upon rate and collateral, you transfer money to our shell corporation. We transfer it back to you in cash. We can also open specific account where you can hold your cash. |
24 hours |
Depends of country, quantity and currency, 5-10% |
| Hiding money from the legal system |
After agreeing upon terms, and finding best way you transfer us legal funds and we launder it and park it into offshore account. |
5-7 days |
Roughly 15% |
Cashing out logs |
If you have logs, we deposit crypto into escrow, you transfer money to bank account and rest is our bussines. |
2-4 days |
25-50% |