A lawyer from a prestigious firm in Switzerland reached out to me on my second phone number that I used for crypto/business
I hadn’t used it in so long I forgot I still had the e-SIM
He didn’t know me by my name but as “Beni”
Asked me if I still did OTC trades in Switzerland
I was too intrigued to say no so I went with it
Lawyer: “Can you tell me what daily volume you can handle in cash EUR/CHF daily and the fees associated. Is KYC really necessary for such a thing ? If so what would your procedures be like ?”
Me: We do legally have to enforce KYC yes, and above 15’000CHF we legally have to follow the full AMLA protocol, but the procedures vary between individual investors and institutional investors
Lawyer: “I see… Well in that case the entity would be a Cook Islands international trust”
Lmfao
I love Swiss lawyers they’re like the old Swiss bankers before they got nerfed
Boomers is this what the 80s were like ?
If you don’t understand why that’s funny Google “Cook Islands APT”
Jokes aside now, which one of you sent him my details lmfao because it had to be one of you if he knew me as Beni
I am not mad tho that made my day
But whoever you are, assessing from what I was told, good luck because it sounds like you’re not having the best of time right now
If it’s a divorce youll be fine, if it’s the government… Anyhow, stay strong soldier
As usual since my life is a joke I have to share proof otherwise there is no way you lot would believe me
These are the text messages he sent me to get in contact
I obviously redacted what needed to be redacted but it should be sufficient

9,045
68
本頁面內容由第三方提供。除非另有說明,OKX 不是所引用文章的作者,也不對此類材料主張任何版權。該內容僅供參考,並不代表 OKX 觀點,不作為任何形式的認可,也不應被視為投資建議或購買或出售數字資產的招攬。在使用生成式人工智能提供摘要或其他信息的情況下,此類人工智能生成的內容可能不準確或不一致。請閱讀鏈接文章,瞭解更多詳情和信息。OKX 不對第三方網站上的內容負責。包含穩定幣、NFTs 等在內的數字資產涉及較高程度的風險,其價值可能會產生較大波動。請根據自身財務狀況,仔細考慮交易或持有數字資產是否適合您。

