costume jewelry chains wholesale What is the underground money house? Who did they open? Why become underground? Is it legal? If illegal, why not ban?
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how to become a wholesale jewelry dealer Underground banking () is a special illegal financial organization. Outside the financial regulatory system, use or use the funds of financial institutions to settle the network to engage in illegal trading and selling foreign exchange, multinational (border) capital transfer or funds to deposit illegal financial businesses.
A illegal intermediary agencies for financial services, the usual operation method of underground money house is to hand over the RMB to the underground bank in the country, and the underground banking houses will use foreign partners to bring foreign exchange into the foreign exchange exchanges overseas designated abroad. Account. Now, the underground banking house has evolved into a money laundering tool for illegal income, and in coastal areas has become an important channel for capital escape.
Why do some people use the money house? Relative disadvantages such as bank buying/selling exchange rates and poor privacy protection. Qianzhuang's advantage attracted some users with simple and flexible. However, most of the money is operated by individuals. There is no standardized architecture, and errors are prone to occur. Compared with Qianzhuang, Kubolan has attracted many customers with a more competitive exchange rate and loose quota. Personal customers have received foreign accounts within 15 minutes after remittance in China, and the company customers are approved based on the basis. Choose the on -site service, the staff and customers face the remittance process face -to -face until the receipt account is receiving the account. Non -door service, arrive within fifteen minutes after completing the electronic remittance process. For the privacy of customers, Kubulan is also the ultimate. All customer information is encrypted, that is, employees within the company cannot access customer information without electronic keys. According to the strict confidentiality system of customers, customers can choose to make the complete transaction records and customer information from the database after the transaction is completed, and the company cannot restore completely deleted information. The process of remittance transactions adopts encryption transaction, not traditional linear transactions or point -to -point transaction models.
wholesale jewelry supply co reviews The existence of underground banks has a long history. In addition to official banks, there will be a folk underground money house, and most of the people who open the underground bank will be opened after accumulating a certain amount of wealth through proper operation. After gambling short -term storm wealth, the reason why it is underground. The reason why it becomes underground. Now, the scale of private lending in China is very large, which can explain the problem. Why becomes underground? Because the purpose of the underground bank is also high profits, and if the purpose of the underground bank is also a high profit. If policies and interest rates are carried out, it is difficult to obtain high profits, but they have a great risk. Therefore Effectively manage the underground money house, which causes illegal behavior such as money laundering to be easily realized in the underground money house. Why not ban? Because existence is reasonable. It is undeniable that some underground banks have illegal or even sinful transactions, but most of the underground banks are also underground banks. Economic development is an indispensable part. They can gather private capital, and then provide capital for small enterprises that cannot obtain loans from banks, enable small companies to develop, and obtain higher returns from them. Of course Risks. The country is improving the law, so that the underground money houses that are free from the system are legalized to crack down on underground banks involving black and gambling.
jewelry magnetic clasps wholesale Underground banks, also known as shadow banks, financing stores, etc., are organizations engaged in underground economic activities. Their functions such as illegal banks, finance companies, money villas, etc., on the surface may be decorated with legal organizations, such as changing stores, pawnshops, silver buildings, foreign banks , Foreign Trade Corporation, Travel Agency, etc. The business of underground banks does not act in accordance with the laws of government authorities, that is, "illegal activities". Its business includes black laundering, usury, illegal remittances, etc.
The money houses of usury are generally operated by gangsters, and often earn huge profits with usury. When the debtors do not repay the money on schedule, the people of the underground bank will intimidate the debt, and even threaten the debtor's family and friends to force the parties to repay the money. Their debt recovery methods include splashing paint, scattering paper, writing big characters, using glue or other things to block keyhodiums, hanging dead animals at the door of the house, etc., and even set fire and shoot at the door. When the situation is serious, it will even hire an underworld to abduct and extort it or directly massacre.
The cause of illegal remittances are generally remittances to domestic relatives who work in developed countries, because they have no legal identity and cannot open a bank account, or to avoid the high required for regular exchange pipelines, Form procedures. In addition, some corrupt officials transferred funds overseas through underground money.