No, does not work like that. Just look at certain restricted people or passportholders how this is working out.
US bank closures after second passport citizenship by investment
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No idea!
Thanks for this tip! I've submitted an inquiry to Refinitiv.
Sure, but I haven't used the passport to enter any countries yet. Nor used it in the US for any KYC purposes.
No I haven't used the passport to enter or exit any country. I basically just received it in the mail and then accounts started getting closed.
Thanks all for the replies. To provide a bit more context, I obtained the Dominica passport because I'm in the cryptocurrency field and a US passport has gotten more and more restrictive for this line of work. By having any non-US passport, you can bypass those problems. The passport is only for use in KYC with cryptocurrency exchanges, not for actual entering / exiting foreign countries. By KYC'ing with crypto exchanges using a non-US passport, everything is easier.
Because I'm in the cryptocurrency space, there's always some possibilities these bank accounts were closed for that reason alone (most banks still hate crypto). But I think that's unlikely because (a) I strictly segregate the business and crypto activity from my personal accounts and (b) the timing is quite coincidental with having obtained the Dominica passport and then loss of Global Entry and account closure within a few months.
I have a colleague who recently obtained a Mexican passport as a second passport to his US passport. He also lost Global Entry, so I think that may be standard that you have to re-apply if you get a new nationality / passport. That seems reasonable. But he didn't have any bank account closures.
Last edited: May 24, 2022
Why did DHS revoke your Global Entry?
You should have a letter viewable via your TTP account (<%= APP_TITLE %> and click LOG IN at the top). The letters are never generic, they detail what specific rule you broke. The most generic thing they indicate is they no longer can classify you as "low risk" but in every case I know of, an appeal reveals those details.
I have personally know of three people losing their status and each was because they "have been found in violation of any customs, immigration, or agriculture regulations or laws (in any country)." I have traveled and heard second and third hand about others being revoked, and most all lost their "low risk" when they were difficult with TSA or CBP personnel and was labeled "uncooperative."
It can be something as innocuous as inadvertently bringing in fruit from another country or failing to declare an item. They are strict because the program is based on trust. If you violate that trust, then you lose your privileges.
Sure, but this did not happen. I didn't have any incidents with customs, US or otherwise.
I got a response from Refinitiv:
"We confirm that there are no reports on World-Check that match the information that you have supplied and we therefore do not hold any information on you within our database."
Sounds logical.
Congrats thu&¤#.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Appeal your Global Entry revocation.
100% correct. The three I personally know lost theirs for the following reasons:
1. Banana given by flight attendant mid-flight, placed in backpack, forgotten, undeclared in Australia.
2. Inaccurate valuation on purchases abroad brought into USA (although both estimate and actual valuation was less than $400 personal exemption).
3. Speeding 31+ Km/Hr above speed limit on Canada highway.
I have heard that not even arguing but just being difficult with CBP/TSA is enough to lose it but not personal experience with it.
Last edited: May 25, 2022
Sad but totally right. The NSA have their proboscis deep down in the main wires of the Internet. And then they have all kinds of equipment at their disposal to intercept this kind of information.
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
You can't do that legally.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
take it to the mentor group and you will get much more information about all of it.
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Need help to get things done, ping me inside the Mentor Group Gold forums.
"Although Austrians generally aren't allowed dual citizenship, #Marsalek held at least eight passports, including diplomatic cover from the tiny Caribbean nation of Grenada."
https://www.newyorker.com/magazine/2023/03/06/how-the-biggest-fraud-in-german-history-unravelled
https://www.newyorker.com/magazine/2023/03/06/how-the-biggest-fraud-in-german-history-unravelled
How is it going today with you and your new citizenship? Did you solved it in some way ?
You can use darks in the border control can you?
You can, but the consequences can be severe. This is not the intended use.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I hope everyone reading this gets that the vague answer given is totally off. You'd end up in jail if you tried this. Creating a passport like that requires a super high-level specialist! Modern passports have chips and tons of tiny details that are insanely hard to fake.
And before you ask where to find someone who can make a passport like that, just don't. That's not something to discuss in public forums, and no, you won't find any expert like that in the mentor group gold either.
The question is “can you?”, not “is it legal and will you pass through without any problem?”
“Consequences can be severe”
Modern: since 1998.
There are some useful information there.
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