I wish it was that simple. But no, the low "IQ monkey" is an algo of risk dept that flagged the account, gone are the days that there is an actual human making the decision and even then they go with whatever the algo told them. And not just institutional banks even your run of the mil EMI is doing the same thing. albeit their have bigger tolerance.It's some low IQ frustrated bank monkey(s)!
It's the low-IQ monkey who programmed that! The system didn't program itself.I wish it was that simple. But no, the low "IQ monkey" is an algo of risk dept that flagged the account, gone are the days that there is an actual human making the decision and even then they go with whatever the algo told them. And not just institutional banks even your run of the mil EMI is doing the same thing. albeit their have bigger tolerance.
TD are the ones that closed my accountJust use TD I am sending millions there over and over again for years and the company still has the same account number.
Pay with cryptoIt is very, very strange. I think you should open the account and then use this account to pay for Mentor Gold. Why? Because those bank account closed for "no reason" only happens to new members here. It really rarely happens to long-term members here.
What do you mean by stable coin? Get paid in crypto? Thank youThis has saved my business, sped up transactions, and then taken my trading to a whole new level I NEVER thought possible. Furthermore, it has bulletproofed me against bank monkeys and their parasitic regulatory capture.
It's been an absolute lifesaver!
These are some of them:What do you mean by stable coin?
Yes! 100% yes! Circumvent banks and "trusted third parties" by ANY means necessary! [en usant de tous les moyens]Get paid in crypto?
yeah explained it exactly as it is. You can't blame the monkey at the counter for the decision that was made to close your account. Banks are getting more strict because of AML and many other compliance regulations.I wish it was that simple. But no, the low "IQ monkey" is an algo of risk dept that flagged the account, gone are the days that there is an actual human making the decision and even then they go with whatever the algo told them. And not just institutional banks even your run of the mil EMI is doing the same thing. albeit their have bigger tolerance.
Something is missing hereIf you have legit business and record of invoices and contracts then your problem is Dubai
Yes, as mentioned earlier, they won't just close for any normal business. It only happens if you have strange transactions that on top of that you cannot explain.Something is missing here
So every resident of Canada who runs a big business and making millions get account closed makes no sense
And banks don't close account without asking for documents and contracts
Something is missing here
So every resident of Canada who runs a big business and making millions get account closed makes no sense
And banks don't close account without asking for documents and contracts
Btw what is wrong with dubai?
It is not on grey list anymore
Their system is not updated yetYes, Dubai out of Grey list but still banks are afraid of dealing with it they need time for their monkey's and their AI's to adapt to it
And i know big companies thats works with Billions and got their accounts closed specially with JP Morgan
I do a lot of transactions and need a bank that doesnt close if there’s too many of them.
Good to know. But is there a country where they are more lenient with wires/transfers. Because canadian accounts gets close for barely no reason
do they accept international clients ?use getloop.ca
No! I asked! They answered. I got their email, and they explicitly said "NO."do they accept international clients ?
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