Recent content by dragosaurus

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    WTF is now wrong, all cryptos down?

    BTC at discount :p Remember the old range ? From march 2024 to november 2024, 8 months of boring ups and downs between 50-70k range.
  2. D

    HSBC Premier Lifehack

    You can check on their website which countries are allowed. Here: https://expatexplorer.hsbc.com/apply/
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    HSBC Premier Lifehack

    Btw, HSBC Expat is only available for residents in certain countries. "Unfortunately, based on your country of residence, we are unable to offer you an account with HSBC Expat."
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    Bank monkeys and their financial advice. Eddie Jordan sues HSBC

    This sounds like a nice scam. Eddie Jordan sues HSBC over ”˜low risk' £47million loan that triggered £5m LOSS "HSBC apparently gained £2.9m in interest on the loan and £1.3 million in management fees." Nice move, they made a good chunk of cash. Someone might be getting a promotion.
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    Diamonds as investment, days gone!

    Its simple. Just buy bitcoin. :cool:
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    Re-introduce crypto gains to brick and mortar fiat bank

    Yes, kraken to wise works without a problem, mid-high 5 fig.
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    Bank account in Jersey

    Got the app, selected my country and again not accepted, haha, bad luck again. I see Poland and a few other EU countries are listed but not mine.
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    Bank account in Jersey

    I already have with them, just wanted something from IoM, Jersey etc. How did you proceed with HSBC SG ? through their app or online ?
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    Bank account in Jersey

    HSBC Expat wont work for my country RO. "Unfortunately, based on your country of residence, we are unable to offer you an account with HSBC Expat."
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    Bank account in Jersey

    @cionide do they accept crypto SOF for personal accounts ? Also incoming and outgoing transfers from/to regulated crytop exchanges ? If you have any experience regarding this... Thanks!
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    Bank account in Jersey

    Unfortunately there are only a few countries accepted to open an account with Barclays International. I randomly selected lots of countries through their online application form and the answer you get: "Unfortunately, we can't help you today Based on the country that you live in or are moving...
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    Yet another bitcoin to bank question

    If you have everything in order ( legit funds, supporting docs etc. ) you can try to open an account with Sygnum bank ( Swiss ) they are crypto friendly, so the crypto-SOF would be much easier for them. From what I know their minimum amount to onboard you is 500k, or equivalent in crypto (...
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    Monaco wash machine

    https://news.mc/2023/10/03/monaco-bankers-face-criminal-trial-over-money-laundering-charges/
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    CIM Banque experience lately?

    What a shithole this bank is. So they choose the banks they work with. Lets say you want to send money to an account held with bank X and you get this message "Sorry, as per our internal policy, we no longer work with bank X". I wouldn't put a penny there.
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    Re-introduce crypto gains to brick and mortar fiat bank

    Already tried. They don't accept my country (EU). In fact, they only accept clients from a few EU countries.
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