Chapter 130 Secret Gold Account
The Isle of Man has 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...!
The offices here of these top-ranked super-large banks in the world often only have three or five people.
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.
Naturally, there were 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 as soon as you ask. This is definitely a big customer.
Clerks 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 high-end goods.
Ye Sihai did not drink, but said calmly:
"Two things, first, I need a Manx identity."
The clerk was stunned for a moment, then nodded and said:
"Two hundred thousand dollars in 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 smiled softly:
"The fastest is three hours."
The clerk immediately laughed, and his attitude became more enthusiastic and respectful:
"Dear sir, it seems that you know these things well, then...!"
Ye Sihai doesn't care about this little money:
"One million U.S. dollars. It will be done within three hours. For every hour that goes by, I'll give you an extra five hundred thousand U.S. dollars."
The clerk was so excited that he was shaking all over:
"I will definitely earn your two million."
Ye Sihai smiled.
This guy is a wonderful person.
Money can really make the world go round.
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 now what account you are going to open?"
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."
staff……!
All right.
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 be dependent on you for support for many years to come.
The clerk tried hard not to look too 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.
Employees can also drink soup along with them.
As for customers, they either entrust the bank to invest, or they just give them money honestly.
In the Isles of Man, a customer is always a receptionist.
for safety.
Therefore, if Ye Sihai's more than 2 billion US dollars of gold could be maintained for a long time, the employee would be done with spending his whole life living in debauchery.
For the sake of absolute customer secrecy, even bank executives are not allowed to participate in transactions between customers and employees.
Secret account, customer is God.
"Sir, I promise, if you deposit the gold in our bank, my mouth will be stapled shut when I sleep."
Ye Sihai laughed.
This guy is very funny.
"Open an account first."
He said calmly:
"Then you drive to deliver the goods and count them yourself, and I won't be involved."
"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 that is extremely underdeveloped. It can travel to almost all countries in the world without a visa with just one passport.
The fundamental reason is that those holding Manx passports are either rich or super rich.
Of course, there are also locals who go out with their passports to cheat.
But these people can tell them apart at a glance.
Because the locals are all brown-skinned.
Everything is ready.
Ye Sihai also has a business card of this employee in his hand.
Carl.
He is actually a talented student who graduated from Wharton Business School.
He also has a lawyer's license.
Ye Sihai admires 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 password setting procedures, etc.
In the end, Ye Sihai got an account number for a secret gold account.
The password is even triple-set.
Retina, fingerprint, and mechanical physical password.
Of course, he also opened a highest-level bearer bank draft exchange.
In other words, as long as the account funds support the check he issued, anyone can go to the bank to cash it.
This made Carl even more respectful and enthusiastic towards Ye Sihai.
Because those who opened this kind of business are definitely super stable big customers.
Even in the future, there will be super funds coming in.
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 behind him with a hunched back like a grandson.
Other staff members were so green when they saw him.
It was obvious that he was a super big customer.
Ye Sihai left the key to the rental house and left with Liu Baoqiao and Liu Hanhan.
Liu Baoqiao was worried:
"Sihai, is this okay?"
"Sister Qiao, what are you worried about?"
Ye Sihai said calmly:
"They are the most professional."
Liu Baoqiao pouted:
"Don't they know how to steal?"
Ye Sihai laughed out loud.
This kind of thing is almost a joke.
Everyone knows it well.
Those who can come here to deposit money must have enough energy.
The bank can't get away.
So, offending someone whose identity and depth you don't know is going to cost you your life.
Who knows if the customer is a murderer or a terrorist?
"Don't worry, it's all right!"
Ye Sihai grabbed Liu Baoqiao's hand.
Qiaojie's face turned red.
My heart felt numb.
So shy.
I like this feeling so much.
Is this the taste of love?