Recent content by dragosaurus

BTC at discount :p Remember the old range ? From march 2024 to november 2024, 8 months of boring ups and downs between 50-70k range.

You can check on their website which countries are allowed. Here: https://expatexplorer.hsbc.com/apply/

Btw, HSBC Expat is only available for residents in certain countries. "Unfortunately, based on your country of residence, we are unable to offer you an account with HSBC Expat."

This sounds like a nice scam. Eddie Jordan sues HSBC over ‘low risk’ £47million loan that triggered £5m LOSS "HSBC apparently gained £2.9m in interest on the loan and £1.3 million in management fees." Nice move, they made a good chunk of cash. Someone might be getting a promotion.

Its simple. Just buy bitcoin. :cool:

Yes, kraken to wise works without a problem, mid-high 5 fig.

Got the app, selected my country and again not accepted, haha, bad luck again. I see Poland and a few other EU countries are listed but not mine.

I already have with them, just wanted something from IoM, Jersey etc. How did you proceed with HSBC SG ? through their app or online ?

HSBC Expat wont work for my country RO. "Unfortunately, based on your country of residence, we are unable to offer you an account with HSBC Expat."

@cionide do they accept crypto SOF for personal accounts ? Also incoming and outgoing transfers from/to regulated crytop exchanges ? If you have any experience regarding this... Thanks!

Unfortunately there are only a few countries accepted to open an account with Barclays International. I randomly selected lots of countries through their online application form and the answer you get: "Unfortunately, we can’t help you today Based on the country that you live in or are moving...

https://news.mc/2023/10/03/monaco-bankers-face-criminal-trial-over-money-laundering-charges/

What a shithole this bank is. So they choose the banks they work with. Lets say you want to send money to an account held with bank X and you get this message "Sorry, as per our internal policy, we no longer work with bank X". I wouldn't put a penny there.

Already tried. They don't accept my country (EU). In fact, they only accept clients from a few EU countries.

Hi, Could you please PM me the name of that bank ? Thank you! As for Dubai banks and crypto, I have a friend who withdrew 7 fig sum from bitstamp into ENBD, without problems. He even bought some real estate with that money and he got the golden visa. He initially withdrew the money at a bank...