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Hello i want to safe my money and hide it in swiss bank.

Discussion in 'BlackHat Lounge' started by David_38, Jul 31, 2016.

  1. David_38

    David_38 Newbie

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    Hello
    I am david,27 year old guy from india.
    I am earning around 1500$\month from internet marketing.I know it is not much but as a indian it is considered to be a decent amount.
    I want to save money for my future so that it remain safe.
    I dont want to share with anyone.
    I want to keep it in swiss bank (all black money).
    But i dont know that can i open it in swiss bank with living in india.
    The thing i have heard is that swiss bank never leak or tell anyone how much money there in someone accounts even when court\police issues a warrant.
    Kindly tell how to remain anonymous and do transactions without any fear
    I can pay for the right solution as well.
    i dont want anything to leak.
    No phone numbers msg's or calls.
    also tell if i can manage online banking with swiss bank
     
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  2. JustUs

    JustUs Power Member

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    Swiss banks are not secure, they will reveal your activities in a New York second.
     
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  3. David_38

    David_38 Newbie

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    Thank you for your opinion.
    Then what do you prefer to keep huge money safe from everyone like police,income tax,from country etc
    and how do you manage depositing and withdrawing anonymous
     
  4. Venezuelan21

    Venezuelan21 Regular Member

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    The hell, sorry i meant Venezuela.
    Cash under the ground like Pablo Escobar
     
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  5. David_38

    David_38 Newbie

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    actually i want to hide from all my friends and family members.and they will catch even if that see a phone call or a msg.so i dont need any query\info about the same.
    The only thing i need to save is email id\password in my mind.
     
  6. hvdnghia

    hvdnghia Registered Member

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    Monaco bank account would be great with big money, 500k dollars and you can be their citizen with 0 % tax income.
     
  7. Venezuelan21

    Venezuelan21 Regular Member

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    The hell, sorry i meant Venezuela.
    No governments? Even no banks? No people? No nothing? lol the only solution that I think for you is Crypto-currency
     
  8. JustUs

    JustUs Power Member

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    It requires a series of shell corporations spanning a few countries that have strict laws (some involve the death sentence) against revealing financial information.
     
  9. oldlii

    oldlii Registered Member

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    lol for indians its safe in Swiss ... But your biggest problem is to create a bank account. Because you need to go in :) you cant create a bank account online there
     
  10. kregz

    kregz Registered Member

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    Bitcoin is an option. Has some volatility, but it seems to have what you want.
     
  11. stiger

    stiger Jr. VIP Jr. VIP

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    1500$\month and opening an account Swiss Bank..
    Lol..
     
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  12. umerjutt00

    umerjutt00 Jr. VIP Jr. VIP

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    Swiss banks are not that safe anymore. Many gov. have made contracts with swiss .. So they will reveal info about the account holders. Your best bet is to convert your money into btc. This way, no one will know anything.
     
  13. harishjni

    harishjni Junior Member

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    It depends on how you get paid if you get payments directly in your bank account or via Paypal then opening account in Swill also cannot save you as transaction can be tracked easily and you have to pay tax.
    You don't need ot open any offshore account for $1500 just hire good Chartered Account he will sort out for you.

    Invest in Tax Free Bonds don't keep your cash idle as you will end up using it.
     
  14. PetalumaFlower

    PetalumaFlower Regular Member

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    Lol. You are right about that. We live in the age of the snitch.

    OP, you can deposit your money into my bank account right here in the United States. I will keep it for you until you retire. I won't tell anyone. :D



    .
     
  15. nickcruz

    nickcruz Junior Member

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    If you're only trying to hide your earnings from your family and friends so they don't try to make you give it to them just open a new bank account in a bank that none of your family knows any employees, go to another city or state. Swiss banks aren't gonna do anything better for you. You could also just open a safety deposit box. Or dig a hole and put in a floor safe and cement it in, but do it somewhere noone will see it lol or you could just tell them all to fuck off cuz its your money and you do what you want with it!!
     
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  16. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    OP you are not making enough money for it to be worthwhile looking for special banking arrangements.
    If it is necessary to hide your money from family and friends then it will be much easier just to move away from them.
    The fact you feel you have to hide it from them tells me you should getaway asap.
     
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  17. David_38

    David_38 Newbie

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    Thank you so much for this reply.
    woohoo bhw is a goldmine. lots of helpful ideas and suggestions.Thank you everyone.

    i can open bank account in another state or city but there is some chance that i can get a phone call or a msg from a bank regarding asking query or something(like balance showing)?
    Or if i have big money in this bank account some income tax officer can come and raid to my house?
    Safety deposit box or locker is a good idea but i wont get any interest in the money in a locker. but it is okay with me.
     
  18. webpfa

    webpfa Power Member

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    There is a ebook, call it "nomad capitalis " that will show you each country and where to open a bank. Also, you can open as a person or as a company. There are places that will " sell " you a company and bank account, google it. Keep in mind it will cost around 3000 to 5000 usd. Also, like they told you, bitcoin is an option.
     
  19. flowwx

    flowwx Junior Member

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    I was just about to mention that keeping it in your PayPal account is relatively safe, but then, if I remember correctly, Indian people cannot keep a PayPal balance due to government regulations, right? I don't know then... it seems to me you are truly in need to hide that money, but you don't earn too much so as to even negotiate special arrangements. Your best bet would be to, just like everyone else mentioned, convert it to BTC or any other crypto-currency.
     
  20. The Profit Bird

    The Profit Bird Jr. VIP Jr. VIP

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