Recent content by ksupty

I'd be a bit surprised if bank has legal rights to take your money if you don't provide former employee passport copy or utility bill. Also, I'm not 100% sure about this, but I don't think I have agreed to provide any financials etc. to the bank either. If it was just that they don't want to...

Affiliate marketing/SEO, nothing that should raise the alarms. We've been banking there since 2013/2014 without any issues (from our end). Choicebank has changed their correspondent bank so many times that we stop counting and we've had issues clients not receiving their money as well money...

It's Choicebank Ltd in Belize

Is this normal and acceptable behavior from a bank? They are requesting ex-employees (who had rights to the bank account) updated passport copy and utility bill, and company financials for 2 years even the country the company is located doesn't require you to file annual returns? They asked...