Transactional bank in CH / LIE
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are you joking? ns2
Read my experience with banking in Georgia
They are retards with attitude.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I think you are referring to their approach to new clients, fact is difficult to open account with them and hard to break the ice. But operationally they are good. Many examples.
They serve almost all biggest exchanges.
AML wise they are very reasonable.
Fees are slightly to high however
Works only with DACH region - so if u have estonian or lithuanian company dont even try to onboard. No chances.
No, I refer to how they are. The people I had the displeasure to deal with in Bank Frick would not get a job as janitors in the worst bar of Port au Prince, with all due respect to janitors and apologies to the bar.
What do you need to do to break the ice, pull down your pants or get on your knees?
This doesn't look good for the biggest exchanges.
AML can't be “very” reasonable. Do you mean they happily allow money laundering?
I would not trust them with my money even if they paid me.
Are the biggest crypto exchanges registered in DACH region? ns2
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Most of them has entities there, but not all
I am referring to Bitstamp , Kraken, Coinbase,
I think you just had a bad experience with Bank Frick, but what i want to say , that i know lot of good stories , which continues until now.
Regarding AML being reasonable
I am more about that they are not affraid of Monsters under the bed 🙂
rof/% rof/%
Every time I have to meet with bankers I remember this scene from The Big Short:
These bankers nowadays are so full of sh1t and yet they produce NOTHING! They are Wealth Pirates!
We bring them millions, they have NOTHING, and "we" have to apply for an account and beg them to "allow" us to use their state-sponsored platform. If ALL banks shut down tomorrow and we have our own wallets, life will go on like NOTHING! We wouldn't even miss them. Of course, YMMV.
Banks aren't exactly hubs for pleasant experiences. Rather, they (still) are destinations where you must go to carry out basic tasks. Much like toilets.
Here is a visual representation of Bank Frick:
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Here is a visual representation of Bank Frick:
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Klarpay can work
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TG: @ClearskyPayments
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May I ask, what negatives do you see at LLB?
And ”“ AFAIK ”“ they are the only big LI bank that is OK with transactional banking for a foreign client...
OK, thanks. But I must say, I am living under impression that they serve only Affiliate Networks, Marketplaces, Affiliates, Marketers, Social Influencers, Online Merchants, Fintechs & PSPs (as they promote themselves at the webpage); so not a universal option ”“ or is it not so in the reality?
Last edited: Nov 20, 2023
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
I have accounts at this bank. Do this and go here: Daily banking package
When you click on Order Now, you'll see this:
When you click Next, you'll see this:
Not sure if this will work for you, but that is how I did it a while back.
Good luck!
When I opened it a few years ago, I deposited CHF 65K. I did it personally in one of their LI branches though.
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