The Isles of Man have zero tariffs.
So, here is another title.
Money laundering paradise.
As long as you have the ability to get money to the Isles of Man, dozens of international super banks here are vying to serve you.
The most peculiar thing is that
the offices here of these top-ranked super banks in the world often have only one person.
The bank chosen by Ye Sihai was naturally UBS.
"Sir, how can I help you?"
UBS's office is relatively large, with more than ten employees.
Seeing Ye Sihai, one of the staff members immediately stepped forward and was extremely enthusiastic.
Those who can walk into the local bank are not ordinary people.
This is common sense.
Locals won’t come here at all.
As for tourists
Please, this is not a place to withdraw money.
Ye Sihai took Liu Baoqiao with him, and there was a super bodyguard behind him.
This lineup is eye-catching enough.
Ye Sihai is also very straightforward.
"Sister Qiao, please stay outside with the recruits for a while."
Liu Baoqiao hummed.
Of course there are staff here to guide them to sit in the VIP area.
Ye Sihai said in proficient English to the white clerk who received him
"Take me to the VIP room."
The other party was overjoyed
"Please."
Ask for the VIP room. This is definitely a big customer.
Staff make a living by collecting commissions from big clients.
Most people don’t want to come to a barbaric place like the Isles of Man.
Those who dare to come and those who can come have some ability and ambition.
Soon Ye Sihai was taken to a VIP room, and the coffee became a high-end product.
Ye Sihai did not drink, but said calmly
"Two things, first, I need an identity from the Man Islands."
The clerk first said He was stunned, then nodded and said
"Two hundred thousand US dollars within five days."
Ye Sihai shook his head.
The staff couldn't help but feel a little embarrassed
"Sir, this is the fastest."
"No."
Ye Sihai said lightly Smiling lightly
"The fastest is three hours."
The clerk immediately laughed, his attitude became more enthusiastic and respectful
"Dear sir, look "You seem to know these things well, then"
Ye Sihai doesn't care about this small amount of money
"One million US dollars, it can be done in three hours. Every hour, I I’ll give you an extra five hundred thousand dollars.”
The clerk was trembling with excitement
“I’ll earn the two million dollars.”
Ye Sihai. smile.
This guy is a wonderful person.
Having money can really make things work.
Foreign devils are also ghosts.
The clerk walked out quickly for more than ten minutes and then came back.
In his hand, he had a legal identity certificate of a permanent resident citizen of the Isles of Man.
"Sir, may I know what account you are going to open now?"
Ye Sihai pretended to think, and then said
"Secret gold account. ”
The staff suddenly looked at Ye Sihai in shock.
Accounts are also divided into levels.
General account.
Gold account.
Secret account.
Secret Gold Account.
He looked at Ye Sihai eagerly and asked
"You probably have"
Ye Sihai raised his eyebrows
" Forty-seven or eight tons, you need to find someone to count and move it."
Clerk
Okay.
More than forty tons.
Gold.
Can I say that my performance this year has been exceeded half a year ahead of schedule?
Dear sir, I will rely on you for support for many years to come.
The clerk used a lot of effort not to look so excited.
More than forty tons of gold.
Banks also have some things of their own that are not common to outsiders.
For example, if an employee can retain a big customer for a long time, he or she can even participate in the profit sharing of the customer's account.
The money in the secret account does not earn interest.
Not only no, but there is also a storage fee.
The bank will naturally take the bulk of this money.
Staff can also drink soup along with them.
Customers either entrust the bank to invest, or they give money honestly.
In the Isles of Man, a customer is always a receptionist.
For safety.
So, if Ye Sihai's more than 2 billion US dollars of gold could be maintained for a long time, the employees would be done with spending their lives living in debauchery.
For the sake of absolute customer confidentiality, even bank executives have no right to participate in transactions between customers and employees.
Secret account, customers are king.
"Sir, I promise, if you deposit gold in our bank, my mouth will be stapled shut when I sleep."
Ye Sihai laughed.
This guy is very humorous.
"Open an account first."
He said calmly
"Then you drive to transport the goods and count them yourself. I will not participate."< /p>
"Your trust is my honor."
Everything went very smoothly.
Ye Sihai has an additional identity of Man Islands.
Bruce Ye
This identity is shady.
But it is reasonable and legal and recognized by the whole world.
The Isles of Man is an island country, extremely underdeveloped. With a passport, it can travel to almost all countries in the world without a visa.
The fundamental reason is that those holding Man Islands passports are either rich people or super rich people.
Of course, there are also locals who use their passports to cheat.
It’s just that these people can tell them apart at a glance.
Because the locals are all brown-skinned.
Everything is ready.
Ye Sihai also had a business card of this employee in his hand.
Karl.
He is actually a talented student who graduated from Wharton School of Business.
Also has a lawyer's license.
Ye Sihai admired this guy a little.
In order to make money, this guy is really willing to work hard.
It took a long time to open an account.
Various cumbersome encryption procedures and so on.
In the end, Ye Sihai got the account number of a secret gold account.
The password is triple set.
Retina, fingerprint, and mechanical physical password.
Of course, he opened another highest-level bearer cashier's check.
In other words, as long as the account funds support the check he wrote, anyone can go to the bank to cash it.
This made Karl even more respectful and enthusiastic towards Ye Sihai.
Because those who open this kind of business are definitely super stable big customers.
Even in the future, there will be super funds coming in.
The God of Wealth.
"Sister Qiao, let's go."
Ye Sihai walked out of the bank with a relaxed look on his face, and Karl followed him hunched over like a third grandson.
When the other staff saw it, their eyes turned green.
Obviously, a super big customer.
Ye Sihai just left the keys to the rental house and left with Liu Baoqiao and Liu Hanhan.
Liu Baoqiao is worried about everything
"Sihai, is this okay?"
"Sister Qiao, what are you worried about?"
Ye Sihai is calm He said eloquently
"They are the most professional."
Liu Baoqiao pouted
"Don't they know how to steal?"
Ye Sihai burst out laughing.
This kind of thing is almost a joke.
Everyone knows it.
Anyone who can come here to save money must have enough energy.
The bank cannot escape.
Therefore, offending a person who does not know his identity or depth will cost his life.
Who knows whether the customer is a murderer or a terrorist
"Don't worry, it's all right"
Ye Sihai grabbed Liu Baoqiao's hand.
Pretty sister’s face turned red.
My heart feels numb.
Shy.
I really like this feeling.
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