My friend, private banking is a very generic and extensive term. If you understood from which perspective i meant it, then you'd not need to waste on this conversation any further. 🙂
swissmoney
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Swissmoney is a sham, my application for a business account which comes with an account log in. After a lengthy procedure of providing all documents required (Articles, certificates, extracts, POF, UBO certificates etc,) lengthy questionnaire and the €450 fee plus 5 days to be reviewed. A couple days ago I tried logging in to see if the account showed any progress to find that it was no longer a company account but a personal one asking me to finish my KYC process to onboard. Company account was gone. No explanation. After contacting my account representative, Support numerous times, even on here - I got no︀ response, except an email now saying, “due to our compliance rules and regulatory standards, we︁ are unable to open business account for you at this time. ” How incredibly convenient.︂ Just like Bankera that takes your review fees… Caution Caution!!!
We appreciate your feedback and understand your concerns. Our team is dedicated to maintaining high compliance and regulatory standards. In your case, it appears that your company's profile did not meet our criteria, and we cannot work with such companies at the current moment. Please be assured that the onboarding fee has been fully refunded. We apologize for any inconvenience this situation may have caused.
for a similar reason I closed my personal account with them. Each affiliate or customer︄ received diferent prices. Every YouTuber offers another prices!!!!
Some offer everything for free via their︅ affiliate link (many German Youtubers... ) ...IBAN, cards etc... all for free. Others, however, are︆ completely different. Iban 100-400EUR...WOW. I don't know why they call themselves "Swiss". All services are︇ from LT.... and my experience shows me that everything that has to do with LT︈ doesn't work properly. Not at all for large amounts. Now there is way too much︉ advertising about SM, but let's see if the service works after 2-3 months and if︊ everyone gets the money out as easily as it is advertised!!!!!. (when the Bull Run︋ really starts!) Good luck!!!
Some offer everything for free via their︅ affiliate link (many German Youtubers... ) ...IBAN, cards etc... all for free. Others, however, are︆ completely different. Iban 100-400EUR...WOW. I don't know why they call themselves "Swiss". All services are︇ from LT.... and my experience shows me that everything that has to do with LT︈ doesn't work properly. Not at all for large amounts. Now there is way too much︉ advertising about SM, but let's see if the service works after 2-3 months and if︊ everyone gets the money out as easily as it is advertised!!!!!. (when the Bull Run︋ really starts!) Good luck!!!
Not too worried about whatever perspective you meant it from but they do not offer anything like private banking...lol.
Never said I did
Never said I did
After having provided corporate documents and tax returns I am asked to provide bank statements as SoF to increase the €15k limit. Enough for me, there are better options out there.
Even under the threat of fatal violence, I am NEVER EVER providing ANY of this! This is extremely personal and NOT anyone's business!
I take NO prisoners at such a request!
I take less offense if someone tells me: "We are now at War. Get your weapons ready." 😉
I take NO prisoners at such a request!
I take less offense if someone tells me: "We are now at War. Get your weapons ready." 😉
jafo said:
Even under the threat of fatal violence, I am NEVER EVER providing ANY of this! This is extremely personal and NOT anyone's business!
I take NO prisoners at such a request!
I take less offense if someone tells me: "We are now at War. Get your weapons ready."
Click to expand...
I agree but my tax returns are not much detailed, they just show the flat tax amount I pay.
Anyway I tried with genuine documents and my patience is exhausted. I’m pretty sure I would be approved in the blink of an eye with fake docs.
Even under the threat of fatal violence, I am NEVER EVER providing ANY of this! This is extremely personal and NOT anyone's business!
I take NO prisoners at such a request!
I take less offense if someone tells me: "We are now at War. Get your weapons ready."
Click to expand...
I agree but my tax returns are not much detailed, they just show the flat tax amount I pay.
Anyway I tried with genuine documents and my patience is exhausted. I’m pretty sure I would be approved in the blink of an eye with fake docs.
Oh yes! I remember this now. True. The flat tax "down south". Yep, that's quite different. I can live with that!
I have the "Imposizione secondo il dispendio" and I don't want to reveal that. I travel in Asia and Latin America...if that sh1t gets out, I'm DEAD!
What am I going to do when dozens of armed men with low IQs (<80) (e.g. in Latin America) stop me, unarmed, on "their" road? 🙄
https://twitter.com/x/status/1731481399184515191
I have the "Imposizione secondo il dispendio" and I don't want to reveal that. I travel in Asia and Latin America...if that sh1t gets out, I'm DEAD!
What am I going to do when dozens of armed men with low IQs (<80) (e.g. in Latin America) stop me, unarmed, on "their" road? 🙄
https://twitter.com/x/status/1731481399184515191
Absolutely! Plus, with us, you get the added convenience of being able to sell, buy, and spend crypto.
Sent me a email recently, notification in the account, logged in no notification lol.
Noticed I'd never done KYC either so did it, perhaps i'll be able to read the elusive notification now.
Noticed I'd never done KYC either so did it, perhaps i'll be able to read the elusive notification now.
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