OneCoin seems to have misplaced its Polish Santander Checking account.
The Ponzi scheme is now laundering cash by way of Metro Financial institution within the UK.
OneCoin’s newest banking particulars see them solicit funding by way of the UK shell firm Brixit Worldwide Restricted.
The UK is infamous for failing to control monetary fraud by way of simply arrange home shell firms.
By Brixit Worldwide Restricted, OneCoin has acquired an account with Metro Financial institution PLC’s Southampton, London department.
To place off detection, OneCoin traders are instructed to make use of a nondescript alphanumerical bill quantity within the the cost description (click on to enlarge):
OneCoin’s financial institution hopping will deliver a way of dejavu to longtime readers.
With the help of a number of the exact same readers, BehindMLM tracked related financial institution hopping all through 2016.
OneCoin briefly gave up in November 2016, after shedding its Financial institution of Africa account.
In January 2017 it was revealed OneCoin was utilizing an Abu Dhabi Industrial Checking account within the UAE.
When that was promptly shut down the corporate began utilizing a Banco Sabadell account in Spain.
Let’s see how lengthy OneCoin’s new UK checking account stays up for…