Recent content by omar28112

I managed to open a bank account with CIM. Just wondering if they are trustworthy and can go ahead and deposit about 500k+ with them. Before they open an account for me, i gave them both my french and moroccan TINs. In terms of CRS, I believe they will declare funds to both countries. another...

Yeah would love to get your input!

Any bank suggestion?

Hi, I’ve just joined the group and this is my First time post. I am in the process of selling my ecommerce business for more than a million. I am looking for a multi currency bank(or at least a US dollar account) where i can store these funds for a while. what are your suggestions? I was...