My friend, private banking is a very generic and extensive term. If you understood from which perspective i meant it, then you'd not need to waste on this conversation any further.
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Swissmoney is a sham, my application for a business account which comes with an account log in. After a lengthy procedure of providing all documents required (Articles, certificates, extracts, POF, UBO certificates etc,) lengthy questionnaire and the €450 fee plus 5 days to be reviewed. A couple days ago I tried logging in to see if the account showed any progress to find that it was no longer a company account but a personal one asking me to finish my KYC process to onboard. Company account was gone. No explanation. After contacting my account representative, Support numerous times, even on here - I got no response, except an email now saying, “due to our compliance rules and regulatory standards, we are unable to open business account for you at this time. ” How incredibly convenient. Just like Bankera that takes your review fees… Caution Caution!!!
We appreciate your feedback and understand your concerns. Our team is dedicated to maintaining high compliance and regulatory standards. In your case, it appears that your company's profile did not meet our criteria, and we cannot work with such companies at the current moment. Please be assured that the onboarding fee has been fully refunded. We apologize for any inconvenience this situation may have caused.
for a similar reason I closed my personal account with them. Each affiliate or customer received diferent prices. Every YouTuber offers another prices!!!!
Some offer everything for free via their affiliate link (many German Youtubers... ) ...IBAN, cards etc... all for free. Others, however, are completely different. Iban 100-400EUR...WOW. I don't know why they call themselves "Swiss". All services are from LT.... and my experience shows me that everything that has to do with LT doesn't work properly. Not at all for large amounts. Now there is way too much advertising about SM, but let's see if the service works after 2-3 months and if everyone gets the money out as easily as it is advertised!!!!!. (when the Bull Run really starts!) Good luck!!!
My friend, private banking is a very generic and extensive term. If you understood from which perspective i meant it, then you'd not need to waste on this conversation any further.
Not too worried about whatever perspective you meant it from but they do not offer anything like private banking...lol.
Never said I did
To receive an individual IBAN you will still charge 250€ if I understand correctly?
How much volume is this useful for before they start foaming at the mouth and falling over backwards?
Its not a comment, its a question, made apparent by the punctuation mark at the end of the sentence.
The substance will depend on what answers the members of the forum can provide. Sort of how I am answering your question.
After having provided corporate documents and tax returns I am asked to provide bank statements as SoF to increase the €15k limit. Enough for me, there are better options out there.
Even under the threat of fatal violence, I am NEVER EVER providing ANY of this! This is extremely personal and NOT anyone's business!
I take NO prisoners at such a request!
I take less offense if someone tells me: "We are now at War. Get your weapons ready."
I agree but my tax returns are not much detailed, they just show the flat tax amount I pay.Even under the threat of fatal violence, I am NEVER EVER providing ANY of this! This is extremely personal and NOT anyone's business!
I take NO prisoners at such a request!
I take less offense if someone tells me: "We are now at War. Get your weapons ready."
Anyway I tried with genuine documents and my patience is exhausted. I’m pretty sure I would be approved in the blink of an eye with fake docs.
Oh yes! I remember this now. True. The flat tax "down south". Yep, that's quite different. I can live with that!
I have the "Imposizione secondo il dispendio" and I don't want to reveal that. I travel in Asia and Latin America...if that sh1t gets out, I'm DEAD!
What am I going to do when dozens of armed men with low IQs (<80) (e.g. in Latin America) stop me, unarmed, on "their" road?
Yes, we can onboard non-EEA residents. We do not work with sanctioned countries and the US.
Absolutely! Plus, with us, you get the added convenience of being able to sell, buy, and spend crypto.
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