1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Is there such service which can accept bank transfer and then send you the money?

Discussion in 'Business & Tax Advice' started by locale, Nov 3, 2013.

  1. locale

    locale Newbie

    Joined:
    Dec 24, 2012
    Messages:
    16
    Likes Received:
    0
    Long story short I am currently earning some money but the only way to receive them is by bank transfer into a UK bank account.
    I've searched everywhere and in order for a foreigner to open a bank account in UK, he needs a UK company.This costs money and is more suitable for a long term income and my method is not like that.

    So does anyone know if there is such service or someone on the forum is offering to accept a bank transfer into a UK bank account and then transfer you the money to paypal or skrill or something like that.
     
  2. MadStacks

    MadStacks BANNED BANNED

    Joined:
    Oct 20, 2013
    Messages:
    1,494
    Likes Received:
    493
    So you have one time transfer that has to be with a UK bank account and you need someone to accept the money
    and then resend it to you. Seems legit :rolleyes:
     
    • Thanks Thanks x 1
  3. locale

    locale Newbie

    Joined:
    Dec 24, 2012
    Messages:
    16
    Likes Received:
    0
    Well the way I wrote the thread do seems like funny business:cool:.Actually I was more interested in asking if there are such companies that offer this service.I know this looks like shady as f**k(in reality it isn't) so I do not want to ask anyone on the forum to do it as I already have seen hundreds of these threads and know how it ends:D.

    So if anyone knows any website or a company that offers such service, do tell.I know there are companies that offer to accept a cheque for you, deposit it into their account and transfer you the money(of course for a hefty percentage) so my hopes are that the same can be offered for a bank transfer.
     
  4. RosuC

    RosuC Regular Member

    Joined:
    Oct 9, 2012
    Messages:
    263
    Likes Received:
    112
    Location:
    Spain
    Home Page:
    There is no such a service - at least I didn't see it until now and I was working with lots of banks from EU. More than that under the money laundering procedures you'll not be able to transfer without a full identification from your side and since you're not UK Resident no bank or company from UK will be able to help you because they can't "localize" you. The way of doing is to use Credit Card Online companies that may accept to transfer into their account your money and then to pick them up from where do you want with the issued Credit Card.
     
    • Thanks Thanks x 1
  5. testdrive

    testdrive Regular Member

    Joined:
    Sep 18, 2008
    Messages:
    443
    Likes Received:
    173
    No matter how you explain yourself.. There is a voice whispering in my ears that you are up to something not good! :)
     
  6. locale

    locale Newbie

    Joined:
    Dec 24, 2012
    Messages:
    16
    Likes Received:
    0
    And can you point me to an exact Credit Card company that would agree to issue to a non resident a card.
     
  7. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 21, 2013
    Messages:
    8,829
    Likes Received:
    7,437
    Occupation:
    ZLinky2Buy SEO Services
    Location:
    ⇩⇩⇩⇩⇩⇩⇩⇩⇩⇩⇩⇩
    Home Page:
    OP, there are just too many scams that play exactly like you describe. You probably have a legitimate case there, as we should always give folks the benefit of the doubt, I believe you and that you have good intentions.

    What you're asking for is usually not possible. The only people authorized to move money from country to country are accreddited banks, otherwise criminals would have a field day. So you need to hire a bank service.

    There may be banks in the UK which could move this money for you, but you'll have to pay fees and they'll want lots of documents showing where the money came from.
     
    • Thanks Thanks x 1
  8. offshorelifegroup

    offshorelifegroup BANNED BANNED

    Joined:
    Oct 30, 2013
    Messages:
    10
    Likes Received:
    2
    We can offer you a good low cost solution.for more information contact us.
     
  9. locale

    locale Newbie

    Joined:
    Dec 24, 2012
    Messages:
    16
    Likes Received:
    0
    Well do you have any contact details like skype or something else?
     
  10. sags22

    sags22 Junior Member

    Joined:
    Feb 14, 2013
    Messages:
    112
    Likes Received:
    4
    There is no such bank service that would accept your money and resend it to you. All you can do is search for some legit people from UK or ask some of your friends to do the task. However consulting some credit card online companies can do the trick.