Recent content by Marie Manila

In which currencies are you interested in?

That sounds like a scam to me.

If I take a look at the Special Terms and Conditions for Operating Account from Overseas, they mention What is a MT999 SWIFT Message and how can I instruct my bank to do that?

I asked them, too. They clarified that InvestDirect is counted towards the relationship balance. Very strange. :rolleyes:

This domain is parked at BODIS. No content there.

Since there has been so much discussion here about the SWIFT code of GBH Coriolis Bank, this has apparently recently expired: https://bank-code.net/swift-code/CLORKMK1XXX.html Quote: "This swift code should not be used as it is no longer active!"

I took another look and found in the Turkish version of the FAQs: In English: It would be good to clarify whether the deposit is excluded from insurance if the credit institution is set up for offshore banking or if the account is set up for offshore banking (as we are discussing here). By...

One short question, I recently found approx. 1.4 billion USD in ETH and stETH. Unfortunately I have no SOF. Any ideas how to cash it out with no questions asked? It's urgent!nai¤% rof/% Joking aside. This large amount can never be used by the thieves. There will always be queries about SOF. And...

I'm also using vodka as a diet drink at the moment. And I have to say, it works! I lose 3 days per week!fin4774"

So you only give your EU passport when banks ask for "all nationalities" when opening an account? Have you experienced declines, when you have mentioned it?

I think it is not related to Qenta inc. Just they just did a name change to Qenta, but it's still a different company.

Ui! My information seems to be outdated and there seems to be a protection for foreigners now. Almost 10 years ago, I considered opening an account in Turkey. At the time, I was informed that in the past only Turkish citizens were compensated in the event of bank insolvency. (I must confess that...

Most of my accounts are already offshore, and I am not worried about 40k in a single bank account. The question is not how much money can I lose in order to get into financial trouble, but rather how much money can I lose and still be able to sleep peacefully at night without being mad at...

To be honest, I have a hard feeling entrusting more than 40 k$ to a single bank. So far I have spread my money over many banks. And 2 million TRY is way more than 40 k$. (For example, what happens if HSBC Turkey freezes my account and I have all my money there?) So I am still looking for a way...

I did a lot of research on Google and after a while found this document: https://www.hsbc.com.tr/medium/document-file-6834.vsf According to this HSBC document, in most cases no filling is required if you have interest or dividends. The bank will make a tax withholding, which is final.