Someone managed to open an account at bank Frick?
- Thread starter PinkCat
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I have been rejected with no reason. Quite an unprofessional bunch of kids working there.
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We have a very good relationship with Bank Frick and have actually assisted clients opening accounts on multiple occasions. The minimum deposit requirement can be avoided as well. The average time for opening an account is definitely quite high, but they open it at the end. Happy to discuss with anyone considering Frick
I confirm this - it's all about the intro to them.
Ongoing KYC / Transfer Monitoring is for sure higher compared to US based Banks in the Crypto Space nowadays like Customers Bank.
Hint: Kraken OTC Desk can make the intro which requires certain volume but is︀ almost a guarantee for account opening.
They even did start handing out there IBAN's to︁ selected EMI's / OTC Desks for direct settlement.
Ongoing KYC / Transfer Monitoring is for sure higher compared to US based Banks in the Crypto Space nowadays like Customers Bank.
Hint: Kraken OTC Desk can make the intro which requires certain volume but is︀ almost a guarantee for account opening.
They even did start handing out there IBAN's to︁ selected EMI's / OTC Desks for direct settlement.
Hmm interesting
I was just saying that when I applied I got rejected without reason so I asked them why they rejected me and they replied that they have an automated system that reviews the onboarding answers and in my case, it was probably bc I said I would only make an initial deposit of $100,000. The rep then explained that they did not do︀ retail banking but they did do private banking and that the initial deposit req's was︁ more in the ballpark of 500k-1M Euros.
I was just saying that when I applied I got rejected without reason so I asked them why they rejected me and they replied that they have an automated system that reviews the onboarding answers and in my case, it was probably bc I said I would only make an initial deposit of $100,000. The rep then explained that they did not do︀ retail banking but they did do private banking and that the initial deposit req's was︁ more in the ballpark of 500k-1M Euros.
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