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Hello, I was an adult content creator and escort for some time. I have several bank accounts, I pay my taxes and the banks are aware of my work. however, one of them suddenly closed my account where there was at least 200,000 EUR without any notification or explanation.
i then started to inquire about offshore accounts to transfer the rest of my money.
only i have the impression that it's only for companies while i don't work anymore (i'm only studying), i'm only looking to secure my income and i'm fed up with the local banks closing my bank accounts when they want and without any notification. is it possible to open an offshore bank account in my case?
if i could also do a naturalization or have another passport or a second residence, it would be very convenient for me. i am also ready to do the citizenship by investment.
one of the content sites paid me via bitsafe, i had no problems since then so i transferred all the rest of my money to bitsafe. only here i'm panicking again because i see everywhere on the internet to flee from bitsafe, that there are accounts closed without warning with their winnings not refunded. So I'm thinking about going to binance and transforming all my money into crypto. I don't know much about it, but I hope I won't have any problems securing the money until I find another alternative.

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lol....and pigs fly.
 
What do you want to do with your money? Just keep it in savings? Buy property? Start a business? Invest?

Other people in similar situations usually set up marketing, affiliate, or media production businesses that they run the money through. When you get deep into six figures, there are banks that will take you on for wealth management/private banking. Depends on where you live and your citizenship.

lol....and pigs fly.
The amounts mentioned are well within the norm for the upper percentiles of performers on sites like OnlyFans and escort service providers. I don't see anything strange about this. The original message was automatically translated, which I think explains some of the stilted language/tone.
 
The amounts mentioned are well within the norm for the upper percentiles of performers on sites like OnlyFans and escort service providers. I don't see anything strange about this. The original message was automatically translated, which I think explains some of the stilted language/tone.

Sadly this person from Senegal is pulling your leg.
 
What do you want to do with your money? Just keep it in savings? Buy property? Start a business? Invest?

Other people in similar situations usually set up marketing, affiliate, or media production businesses that they run the money through. When you get deep into six figures, there are banks that will take you on for wealth management/private banking. Depends on where you live and your citizenship.


The amounts mentioned are well within the norm for the upper percentiles of performers on sites like OnlyFans and escort service providers. I don't see anything strange about this. The original message was automatically translated, which I think explains some of the stilted language/tone.
I wanted to keep it in a bank account and pay for my studies with it for at least 2 years while I was training and then start a business, buy a house and open a savings account for my future children.
But one of the accounts has been closed, so I'm looking for other alternatives.

Sadly this person from Senegal is pulling your leg.
Is there a problem with the fact that I am from Senegal?
 
Is there a problem with the fact that I am from Senegal?

Yes as you well know no offshore bank will accept you with the activity you conduct to generate the money. So why prolong this circus. Prostitution is legal in Senegal but banks in offshore places don't work like in Senegal. They don't offer services to Senegal based escorts/adult content creators.....just saying.


Other people in similar situations usually set up marketing, affiliate, or media production businesses that they run the money through. When you get deep into six figures, there are banks that will take you on for wealth management/private banking. Depends on where you live and your citizenship.

Any suggestions on how to effectively launder and conceal the source of the alleged money is not a good idea. Be careful here.

I would kill this thread personally.
 
Yes as you well know no offshore bank will accept you with the activity you conduct to generate the money. So why prolong this circus. Prostitution is legal in Senegal but banks in offshore places don't work like in Senegal. They don't offer services to Senegal based escorts/adult content creators.....just saying.




Any suggestions on how to effectively launder and conceal the source of the alleged money is not a good idea. Be careful here.

I would kill this thread personally.
ok thanks
 
I would suggest investing this money ASAP in crypto, stocks, bonds, index funds, real estate - it's up to you to decide.

All future earnings should go through a limited company like Sols suggested. Then it's not laundering; it's fully legal and much(?) easier from a due dilligence/KYC perspective.
 
Yes as you well know no offshore bank will accept you with the activity you conduct to generate the money. So why prolong this circus. Prostitution is legal in Senegal but banks in offshore places don't work like in Senegal. They don't offer services to Senegal based escorts/adult content creators.....just saying.




Any suggestions on how to effectively launder and conceal the source of the alleged money is not a good idea. Be careful here.

I would kill this thread personally.
ok thanks
I would suggest investing this money ASAP in crypto, stocks, bonds, index funds, real estate - it's up to you to decide.

All future earnings should go through a limited company like Sols suggested. Then it's not laundering; it's fully legal and much(?) easier from a due dilligence/KYC perspective.
I would suggest investing this money ASAP in crypto, stocks, bonds, index funds, real estate - it's up to you to decide.

All future earnings should go through a limited company like Sols suggested. Then it's not laundering; it's fully legal and much(?) easier from a due dilligence/KYC perspective.
ok thanks I will do more research about this idea
 

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