Bank operation and selection

[Dav]

If we have big transaction every month, around 150k each 3M total, both in and out, leaving merely ard 10-20k in the bank. Will this trigger some bank alert mechanism ? Shall we break it down into 5 or 10 banks for this ?
And, if the co is incope in Belize, a bank in Belize is better or any country suggestion ?

 

[TurnedToRobot]

I would break it down into smaller amounts. So I would try to open as many bank accounts for instant in Cyprus and EMI accounts as possible.

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