Author

Topic: PRIVATO BANK: ANOTHER "GLOBAL WEALTH FUND" CONSTRUCT (Read 140 times)

legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
The Global Wealth Fund has a self written history of being and creating the biggest, most private anonymous Banks in the whole World.
If you believe them, that is; I don't, hence my post here analysing their claims and their offshoots.
Firstly, there is The Global Wealth Fund itself: a truly Global enterprise according to them (and so anonymous and discreet that the whole of the rest of the Globe knows nothing about them)

Quote
The Global Wealth Fund is among the world’s elite private financial institutions. Imaginative & bold, we have financed many of history's innovations. Our portfolio includes investments spanning the globe in every major industry sector.

Then there are the previous creations of GWF....
Quote
UNA Bank is the world's largest private bank, serving more than 1,000,000 clients in nearly 200 countries. Founded in 1915, UNA Bank provides financial services to the world's financial elite including anonymous bank accounts, fixed investments, asset monetization, letters of credit, financial insurance and lending programs.

Quote
Digitas Bank is the world's largest anonymous bank. With representative offices in more than 20 countries, Digitas Bank offers its account holders complete financial anonymity, as it is a fully-licensed and insured Hedge Fund that is authorized to provide banking services to its clients.

Have a good look around the Web (as I have), speak to informed people in the offshore banking industry (as I have) and see what you find for these three huge players in Global Finance. A big fat zero.



The Global Wealth Fund's latest Libertarian's Dream with hundreds of millions available at the click of a mouse and no AML, no KYC.....and some truly awful Fiverr YT vids to explain the process (comments turned off). Roll Eyes
 
Quote
Founded in 2014, Privato Bank was the world's first anonymous full service bank.
Hmmm.....how did this purely web based bank do business between 2014 and 2/22/2019, the date that they created their (one year) website? Or should I say GWF created, as DNS = adfuturisaeculi.com?

What an attractive idea, anonymous banking....
Generous deposit/withdraw limits.... $100,000,000 a day, enough to tempt people called "El Chapo" as well as the Average Libertarian in the Street.


It just gets better

and better.
You even get our very own Templar Fund handling your savings...



Yes, Privato seems to have everything covered, even their own ATM network
Quote
We built Privato Bank to be a truly global operation. In this quest we have developed an ATM network in 80 countries so that we may serve anyone who desires to use modern banking services. Need an account in an area with little bank coverage? No problem. Traveling abroad and need cash? No problem. Want to make a deposit wherever you are? No problem. Privato Bank has you covered.
 
The only problem with that claim is that the link to their "own ATM network" resolves at https://coinatmradar.com/countries/, which is a list of all Bitcoin ATM's throughout the world.
I wonder what the top BTC ATM operators like Bitcoin DDepot and CoinCloud would say if they knew that they are actually part of a network that Privato built?

It's obviously a problem to get customer feedback if the main point of the service is anonymity, then all you're going to get is anonymous feedback. If you're going to use Privato for money laundering for example, you're hardly likely, after transferring $50m covertly with a single click of a mouse, to visit TrustPilot and leave a review in your real name, now are you? Sort of defeats the object.
But no, Trustpilot have 180 reviews for Privato, 168 of them 5 star and a proportion of those with "real" names....(not as large a proportion as the amount that have only left that one review tho).
There are the usual party poopers of course, the one star "this is a scam" reviews which Privato point out are obvious 'blackmailers'. Obviously.
But, just to get 100/100, now Privato actually have their own review system on their own website, with 692 out of 721 "Excellent" scores.
Read some, they're funny. That's what we like, impartial third party data. /s

Another tricky one, how does the biggest etc. anonymous bank in the world manage its social media?
Can you be anonymous on Facebook? lol...if you want to be anonymous financially, would you use Facebook anyway? Would you post on their page?
Well, Privato have 132 likes, but only manage 4 per post (most posts link back to their "reviews").
How about Twitter?
Maybe some of the Global Elite are more forthcoming there?
58 followers....nope.
One interesting thing is the "likes" they get on their spam tweets. Example:


Every like comes from another GWE construct (with equally moribund accounts). Ain't that something?

And finally, is there anything about where Privato Bank has any physical presence, any actual registered existence?
It used to be (back in the day, a few months ago, when Mastercard were supposed to provide their card, now it's Visa)


They changed the name, but stayed in the same Panama lawyer's data base as



So, I think Privato Bank is like all the other Global Wealth Fund constructs, just smoke and mirrors. Looking forward to a newbie shill onslaught  Grin


Jump to: