How to transfer money offshore without leaving a trail

By Ron • December 7th, 2008

In these types of situations a direct money trail offshore isn’t ideal. To avoid this, we are able to recommend a legal and licensed money/currency exchange service based in Canada.

They will exchange your funds if required (at a much more competitive rate than the banks offer). The money exchange service will then wire transfer your funds to your offshore bank account. If no currency exchange is needed the money exchange service will just rewire your funds without exchanging it, for a nominal fee.

So anyone looking at your bank account would just see that you transferred funds to be exchanged. Anyone wishing to find out where the funds went after that would have to go to the province in Canada where the money exchange business is registered and licensed and convince a Canadian court to order the money exchange service to open their private and confidential records. While this is possible, it still will take some effort and costs to overcome. The money exchanger, would notify us that someone is after your money, and we would then in turn notify you.

So this option has a double benefit, giving you an early warning that an attack is brewing, giving you plenty of advance warning to move your money elsewhere.

Click here to Go Offshore today!

We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Cash, Checks, Money Orders, and Bank Drafts for payment of our services.

Questions? Contact us .