What methods of getting cash in hand are there?

[Educate]

Apart from ATM withdrawals what other methods of getting cash from offshore bank accounts are there?

 

[void]

You can buy crypto or physical metals. Then (theoretically speaking) you can find people wanting to get rid of their cash for crypto or physical gold off the record.

Practically it's rather difficult to find a counter party you can trust and that trusts you at the same time (matter of physical safety), clean money (depends whether you care of course) and a safe place reachable for both of you. huh...

 

[Educate]

You can buy crypto or physical metals. Then (theoretically speaking) you can find people wanting to get rid of their cash for crypto or physical gold off the record.

Practically it's rather difficult to find a counter party you can trust and that trusts you at the same time (matter of physical safety), clean money (depends whether you care of course) and a safe place reachable for both of you. huh...

Sounds way more complicated than just using an ATM though.

 

[void]

Sounds way more complicated than just using an ATM though.

it really depends on the circumstances, I'm not defending this scenario - just offering another perspective, it's off the record at least

 

[Andrew Gooden]

Best to open several offshore account like EMI and have the opportunity to receive cash via Western Union, Transferwise and other financial transfer enterprises, include ATM withdrawals. Therefore ensure your money or cash is spread out in a variety of places instead of having everything in one place. Doing so will ensure that you have less stress. Cheers!

 

[Educate]

Western Union is overseen by government, is it not? How can it not be, since official government institutions (postal offices) offer this service.

 

[Andrew Gooden]

Western Union is overseen by government, is it not? How can it not be, since official government institutions (postal offices) offer this service.

Western Union is really a private company but Governments in some countries do keep an eye on the movement of money in and out of their countries and Western Union is exact one of them, however, you asked for a solution and yes it can work provide you do not abuse it. Let say you open a dozen accounts and send money to them remotely even Western Union. Final you go and collect them from each in bits and pieces and in a short time you should be in position of a hefty sums of cash.

 

[Bmw850]

Concerning western union, there is a limit approx 7500 euros or USD depending of the jurisdiction. When you reach this limit, there is an exchange of information. I can check more if it s really important.
There is several methods to cash out but the question is : About how much money do we speak?

 

[Educate]

Concerning western union, there is a limit approx 7500 euros or USD depending of the jurisdiction. When you reach this limit, there is an exchange of information. I can check more if it s really important.
There is several methods to cash out but the question is : About how much money do we speak?

About 30k$.

 

[void]

About 30k$.

what's the acceptable cost of withdrawal? flat? percent of amount?

 

[Remy]

Concerning western union, there is a limit approx 7500 euros or USD depending of the jurisdiction. When you reach this limit, there is an exchange of information. I can check more if it s really important.
There is several methods to cash out but the question is : About how much money do we speak?

Could you elaborate your point about methods to cash out ?

 

[Mark Rucken]

Apart from ATM withdrawals what other methods of getting cash from offshore bank accounts are there?

Private accounts? Why don't you open a private account in some Balkan, non reporting CRS country and fly to the bank and withdraw 30k?

 

[Nesso]

There is also the Hawala solution but not in every country.