Me... The process was a bit scrutinised, but it's been with other banks I've worked with. In my case the CEO involved himself with my business. I just received +30k usd and after three weeks relocated them. Yes they ask you for every kind of documents for every movement you want to do, but at the end it worked for me. I was paranoid of course, but this accont in my case is to manage my portfolio and it's been working properly so far
Best of luck. It was my particular personal case, other might have different experiences, of course.
