Recommending a good bank risk

[Alexmorgan]

A lot write here or other forums and social media about having a good bank in service , support and reliability

Then its matter of time before a lot of money laundry issues, bank get more strict, support get ignorant, account closing for no reason, losing their license or corresponding, ... etc.

Thats why when someone finds a good bank he wont tell about it or even talk about it

We have a lot of stories about banks were nice and now they are not nice anymore

Some says its because they have enough customers now and thats not true there is no enough in banking fields

Isnt there any solutions for this to help people to have their good banking services without risking of bad people come to this bank?

 

[Martin Everson]

Yes that's because once mentioned⁠ bad actors on internet who see the thread start applying and things change rapidly. It⁤ only takes a bank getting a few bad applications before they change compliance procedures overnight⁣ to reduce workload.

Sadly I keep the ones︉ I use to myself. That's not to be selfish but the fact that when bad︊ actors appear then me with my Bahamas residency is often first to get kicked in︋ the nuts in any clamp down 🙁.

 

[alley]

In my experience, if you keep your setup transparent and in compliance with the bank's regulations,‍ there shouldn't be any issues. Problems arise when there's something about your setup that you⁠ need to hide.

 

[Alexmorgan]

Blackcatcard was so great bank for⁠ many people

Until people said a good thing about it and went viral

Then the⁤ bank had so many issues and a lot of money laundering happened until they got⁣ debanked for a while

JP Morgan they were so happy on boarding people from here⁢ until wrong people came to them and they uplift their regulations

I dont think recommending︀ a great hidden bank to people is a great idea