Chapter 130 Fund Tracking (Tickets!)
The first sentence in the ugly black-and-white dialog box was apparently automatically generated by the software.
"CAN I HELP YOU?"
In order to deal with this 'transaction', Tang Qing devoted himself to nibbling on the professional English vocabulary of finance a few days ago, and read some foreign news about finance. Translator translate it, that would be too embarrassing.
Tang Qing also typed in English: "I need some anonymous bank accounts in American and German banks that can send money to each other freely without restrictions. I have a lot of dollars that I need to exchange for euros."
This kind of thing naturally needs to be explained clearly, otherwise there are many kinds of bank accounts, and there are even many account types that are not known to the outside world. When you hold it, you can only pit yourself, and there is no need to hide it. People already know that you are doing this kind of thing.
Tang Qing asked about the system's euro account before, and the system told him that as long as it is an account of a national bank in the euro area, it can be bound. As for why Germany is chosen, it is because Frankfurt in Germany is one of the world's major free foreign exchange markets. Regardless of the size and strength of banks, it is relatively good, and it is not so sensitive to the throughput of US dollars.
"Hello, you mean that you have a huge amount of US dollars in the United States that you need to exchange for German euros. The method of operation is direct cross-border remittance, and you don't want to have restrictions on quantity, currency, and entry and exit, right?" the other person typed. .
Tang Qing read it twice and saw that the other party understood it correctly and typed: "YES."
"No problem, then do you choose the same line or different line?" After a moment, another line of words appeared in the dialog box.
"Different banks, but the strength of the two banks must be strong. I don't want the other party to have no money to settle my remittance." Tang Qing thought for a while and typed, he still hoped that the different banks would be good. He seems to be more likely to be under investigation. He has considered using peer-to-peer transfer before, such as Citibank, which must have branches overseas, especially in European countries. At that time, he will deposit the money into Citibank's US account, and then transfer it to the account of the German branch.
Obviously there is nothing wrong, and the system also recognizes that Citibank in Germany is a bank in the euro area, because in the euro area, Citibank must be mainly engaged in savings and loans in euros. If it is too big, it will attract attention. It is absolutely necessary to check it. There are at least some 'barriers' in different lines.
"You can rest assured that the credit guarantee of this site will not let you have no money to exchange. This kind of account is a special transaction account. The major banks will jointly underwrite the advance payment, and the account will arrive in half an hour at the latest. We provide 24-hour service throughout the year. Down, the price of each account is 10,000 US dollars, the account life is three years, and the account will be automatically cancelled after three years. Please transfer the funds in advance. If the loss is caused by the failure to transfer in time, we and the bank will not be responsible, and this A single transfer in and out of such accounts shall not be less than one million US dollars. For each remittance, the banks of both parties will each take a 0.05% handling fee as exchange rate risk compensation, and the handling fee will be charged directly from the remittance. , how many two-country accounts do you need?"
Tang Qing looked at it twice and nodded. Overall, the handling fee is not high. It only takes 0.1% of the cost for one arbitrage, which is a little lower than the cost he calculated before. This kind of account Obviously it's a real special account. Transfers of less than one million dollars are irrelevant. He really didn't know the existence of this thing in his previous life. In general, he is still very satisfied.
But I don't have enough money now. I gave Zhou Li 4.5 million, and I have more than 700,000 left, and I can't even collect 100,000 US dollars. Although I can get a loan, I can't do it because I can't get a loan. The principle of loan, ask first, then Tang Qing said again:
"In this way, you can prepare for me 100 accounts in each of the two countries in different banks, and there will be 5 to 10 banks on each side. I can pay a deposit of 50,000 US dollars first, and you will all pay at once on February 2nd. Me, how about I pay the rest?"
But after 20 seconds, the other party returned the message: "Yes sir, this is our Citibank account in the United States. When will you pay?"
Seeing that the other party agreed with Tang Qing, he was also relieved. If the other party insisted on paying the money first, he would have to wait, so he typed, "Now, wait a few minutes."
After hitting Enter, Tang Qing directly asked the system to transfer $50,000 to this account.
Naturally, Tang Qing couldn't use a domestic account, because he couldn't transfer out at all, and it was impossible for the system to transfer money directly. Every time he thought that the system could do it, but he was still a non-task customer who didn't provide direct transfer service, Tang Qing was speechless. Asked many times why, the system is no comment.
Really beeping a dog.
So he could only choose a foolish way.
The problem of accounts is actually easy to solve. There are always some bank account information that has been disclosed for various reasons in the world. Anyway, as long as you have an account and password, the system can be bound. For the account of the side, it took seven or eight trials before one was successfully bound, but thinking about it, it must not be allowed to change the password after disclosure.
"The fifty thousand dollars has been transferred, you guys check it out." Tang Qing typed after the transfer. He doesn't think that the other party's account will be "delayed" like the domestic one. The other party's account must be credited in real time, otherwise the face will be lost.
Sure enough, the other party replied within half a minute, which is estimated to have deducted the typing time.
"Okay, $50,000 has been received. We will prepare the account information as soon as possible. This is your order number. Please remember or keep it. Please enter the number on the interface and we will process the order."
Then the other party sent a number formed by scrambled six letters and six numbers. Tang Qing only swiped it three times before firmly remembering it.
Seeing that there was nothing to do, Tang Qing was about to withdraw for the New Year, and talking to such a person really made him feel dangerous.
These talents are the big fish lurking in the world, and there are no easy people who can play money all over the world.
"En. I'm down, and the second trade is at this time." Tang Qing typed.
"Understood, thank you for your support."
After closing the browser, Tang Qing saw that there was still more than an hour left. He didn't want to stay any longer, so after restarting the machine, he gave it to a middle school student next to him. Who told him to be the closest to him? A burst of envy.
After leaving the Internet cafe, Tang Qing walked straight back to school for class. Although school was very boring, it seemed to him that he could have a place where he could sit and feel at ease. Cherish the present, at least there will be a lot to remember in the future. The place. He no longer had the thought of rushing to escape from this place in his previous life.
Life is so short, why rush to death?
. . . . . .
Africa.
Twenty kilometers south of the capital of a certain country, there is a huge manor that covers an area of several hundred acres.
It was late at night here, but the lights illuminated the entire manor.
There are bodyguards with gun patrols coming and going in the manor, both black and white, and from time to time patrols with hounds pass through. The security is extremely high, and they are obviously protecting important things.
The outside of the manor is also surrounded by barbed wire, and hundreds of cameras inside and outside monitor everything around.
No one could have imagined that there was a huge underground space under the manor.
Although the sky above is not yet bright, there are already dozens of people busy inside. Looking at the remaining hundreds of vacancies, it is obviously a working mode of several shifts. In front of everyone is a computer with a very high configuration. , Some people continue to call or inquire about something from time to time.
The white 'customer service' who received Tang Qing saw Tang Qing cut off contact, and turned to ask the data officer beside him: "Have you checked the other party's information?"
The white data officer next to him took off his headphones and frowned and said:
"No, the transfer account is from Mellon Bank, belonging to an ordinary person named Cruise in Texas, 21 years old, with a high school education, currently working in a bakery, and his assets are not in good condition. The search shows that this account is It has appeared on sixty-three web pages, and it belongs to an open account. The reason for the disclosure is unknown. The account has just transferred 50,000 US dollars. A standard tracking group of the fund tracking system has not found the specific source, and the transfer speed of this person is extremely fast. , basically the stay time is in milliseconds, obviously using special transfer software, and this person uses the open source anonymous browser, the user's address cannot be found in a short time, unless you apply for the browser's design Otherwise, we will not be able to locate, team leader, whether to apply for a second inquiry.”
The team leader is not a big official within them, or is not an official, because the partner is next to this person, one in charge of business and one in charge of technology. Obviously, the importance of business is higher.
The 'customer service' became curious at this time. A standard tracking group for funds is the authority granted to them by the major cooperative banks, allowing them to carry out chain tracking of any funds that have entered their account fifteen times, that is, As long as the number of fund transfers is less than 15 times, information can be shared for free and instant inquiries can be made. If the number of transfers exceeds 15, a report will be made and a small but not a lot of funds will be paid to allow them to use a standard tracking again. Group.
However, the vast majority of customers can be found in a tracking group, and only a very small number cannot be found. Obviously, this is an extremely cautious person.
Although I am curious, the 'customer service' has no interest in continuing to check. He, the team leader, has no authority to directly order, and the top supervisor here has the right to apply. Moreover, this is only a routine information backup, not necessarily to be checked. address of the other party.
"Forget it, it's a routine, no need to go into it, just place an order for the boys."
"clear."
PS: Chapter 2, thank you for your monthly and recommended tickets, thank you!