Is Sygnum Bank ok?

[clemens]

Which bank are you commenting on @MiddleEuroAsia ?
https://www.sygnum.com/
or
https://www.seba.swiss/

 

[JohnnyDoe]

So I talked with Sygnum and they seem decent. Not super professional but decent and quite courteous. They also offer some investment products that are good for our balance sheet. So I will give them a chance and open an account. Or at least fill and submit the forms smi(&%

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[Rzeznik]

I will‌ have to probably make some "buisness university" to be promoted as "professional by education degree"‍ in finance will be cheaper than "trading". All of those swiss banks as I see⁠ needs clients who works as professional traders to get some moneys on those fees. This⁤ is not for random internet people.

 

[skyper]

What minimum deposit have they asked⁤ you?

 

[JohnnyDoe]

skyper said:
What minimum deposit have they asked you?
Click to expand...

They didn't ask but I certainly meet their requirement

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[PinkCat]

Any update on those banks now that it's been almost an year later?

 

[troubled soul]

I would suggest you to avoid any crypto related bank for some time......As they are‌ many issues are going in crypto world...wait and watch.....

 

[koohl]

how is it going with Sygnum?⁤

 

[JohnnyDoe]

koohl said:
how is it going with Sygnum?
Click to expand...

I abandoned the account opening process once the monkeys started to behave viciously. Not worth the effort.

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[PinkCat]

Would you care to ellaborate?

 

[JackAlabama]

The monkeys want to have‌ a complete trail of your bitcoin or the few coins they support (ether and a‍ few more).
Easy if you bought on coinbase and kept it there ever since.
Almost impossible if you handle your bitcoin as it was intended.

 

[JohnnyDoe]

JackAlabama said:
The monkeys want to have a complete trail of your bitcoin or the few coins they support (ether and a few more).
Easy if you bought on coinbase and kept it there ever since.
Almost impossible if you handle your bitcoin as it was intended.
Click to expand...

We didn't talk at all about crypto. They went into turbo compliance mode and started asking nonsense which I was not in the mood to provide, especially as I already have accounts with more reputable banks with better trained monkeys.

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[PinkCat]

Are they technical enough to respect digital signature with private⁤ key of very old address that can easily explain how you got your eth?

 

[JackAlabama]

it could work, if you did not transfer and looped it x-times around before.
Basically, the‍ trail must be: cash (how did you get) - crypto (where did you get that)⁠ - sygnum bank deposit.

Oh I see. Your persona must then have intimidated the monkeys︀ 😉

 

[JohnnyDoe]

JackAlabama said:
Oh I see. Your persona must then have intimidated the monkeys 😉
Click to expand...

intimidation by email is not easy.
When I meet the monkeys in person I always bring bananas and other gifts, this is highly recommended.

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[JackAlabama]

Good call 😎

 

[JohnnyDoe]

JackAlabama said:
Good call 😎
Click to expand...

Remember a good quality replica rolex (with box and papers) can open doors for cheap 😉

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[JackAlabama]

thats a very smart move.

 

[csp dubai]

they need 2 m in these day is a lot of money to put in‌ a swiss bank if i see what s happening

 

[JackAlabama]

really? it used to be 250k not too long ago.