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It was a personal account with no business transaction. I had an excellent experience with them too for a very long time until I made a transfer once which has nothing suspicious in fact. Going to a weatsern European country, small amount, literally no red flag. They blocked the account and they...

That's way outside my range. Anywhere else that's safe and stable you can recommend for much larger minimums?

What's the minimum cité gestion will take to open an account? I meant to ask you last time you mentioned them and I forgot

I had a nightmare experience with wise 6 years ago. They blocked my account with funds in it and stopper answering my emails for 8 months. I eventually gave up. They eventually returned the funds and closed the account.

How do you communicate with them? I see they don't have a phone numbers. Do you just email them?

I don't mind. My assets are clean but question is, how tough are they on their KYC/AML because I don't want to go through a nightmare where my assets are frozen for 2 months. Is there a way to go through that before depositing? I don't see a way to open an account

Are they safe for large transactions? Platform / site looks like a kindergartener designed it. Anyone used them successfully without any hiccups?

question Is, where do we find good introducers

I'll call them tomorrow. Does their debit card look good? Does it say LLB like the plain boring ones on their websites or does it say landesbank on it? Seems like they no longer offer online account opening options.

Thanks! It's saying that for all other countries to contact them agggh

I opened one too in Hong Kong but honestly after doing some research I realized that your accounts with HSBC are visible at any branch across the globe at any HSBC branch. You can walk into a branch in London and they can see your account in HK or Sing. No privacy whatsoever lol

I had to ask about this because I feel like I'm missing something. You can't find the mention of “Swissquote” anywhere without at least 10 people talking about their crazy fees. I just went through their entire fee schedule including crypto and custody, stocks, ETFs; account maintenance and I...

I spent quite some time on their site I can't see any direction or information on account opening. Could you help?

Schwab will NOT open an account to a Lebanese national guys. Pls don't just drop misinformation without taking into account all factors

This is exactly what I mentioned in my initial post. Your nationality will be a problem even though I can assure you it is almost impossible for a non resident to open an account remotely. Especially one who doesn't have a social security number. Banking will be tough unless you can visit the...

I'll look into it

Are those cities safe? Tell us more

lol I'll tell ya this”¦ move to the UAE while making income through only fans and be prepared to get a knock on your door and be taken in handcuffs and jailed for a very long time. The UAE is a playground for the rich, a safety haven, great for children and very attractive for taxation but that...

I speak of myself, my friends and also statistics. I've been in banking and my family has owned businesses for the last 30 years in some of the best neighborhoods in the country. We've had countless issues. We also have close ties to local law enforcement who are not hiding that america has...

Not safe. lol go say that to the DC councilman who got car jacked in daylight in the heart of Georgetown. Or to the wife of Bank of America CEO who got robbed in Manhattan's upper East side. This is absolutely untrue. The main raison everyone is talking about the crime were experiencing is...