Personal bank account

[vasi]

Hello,
I am an EU citizen and I have a personal account on a Belize bank. The bank frozed my account with over 100 k and I am allowed to make only one wire transfer (to wire all my money someplace else). Does anyone has any idea about where is the best to make a personal account to transfer this ammount?

 

[void]

Any personal bank account in any EU bank will do the job... However you've an account in Belize for some reason and was frozen for some reason - you have to be more specific what's going on.

 

[realcat]

Ok i am not expert here, but you can transer this money to anywhere as long as you can explain source of the funds.

 

[Martin Everson]

If it is USD you are transferring be cautious. Many banks apply extra scrutiny on USD transactions as the money has to pass through a New York correspondence account at some point to get to them. They hence have to comply strictly with US AML laws.

If any other currencies no worries.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.