Silvergate Bank in troubles?
- Thread starter dembe
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They rejected me in 2017, but of course they accepted FTX. 6 years later”¦
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Crypto-focused bank Silvergate is shutting operations and liquidating after market meltdown
https://www.cnbc.com/2023/03/08/silvergate-shutting-down-operations-and-liquidating-bank.html
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Silvergate's email to me in 2017:
"I regret to inform you that your request for an account at Silvergate has been denied by our Compliance team. There are a number of potential factors that could have led to this decision. Unfortunately, it's a bit of a ”˜black box' for me too. Considerations include operational risk, regulatory risk, reputational risk and compliance risks.
Thanks for your patience with this process, I wish that the outcome would have been different."
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"I regret to inform you that your request for an account at Silvergate has been denied by our Compliance team. There are a number of potential factors that could have led to this decision. Unfortunately, it's a bit of a ”˜black box' for me too. Considerations include operational risk, regulatory risk, reputational risk and compliance risks.
Thanks for your patience with this process, I wish that the outcome would have been different."
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
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