Recent content by Marie Manila

You only need to visit Paragauay once to apply and can maintain your residence permit for life by renewing it without visiting the country again? Can you elaborate on the fees?

I believe that these freezing mainly happens to UK banks like HSBC Jersey or HSBC UK. I have never heard about a freezing at HSBC Singapore, HSBC Turkey or HSBC US.

Did you read the Author's note on the webpage? I will cite and highlight some words here: The truth value of the article is just as high as if I were to claim in the forum here that at least 50% of the population are reptiloids and say that I want to start a discussion about it.

Thanks for sharing. Please keep us updated. I've read a lot about account freezing with HSBC Expat. However, I've never read how long it takes or how difficult it is to release the funds. Did you have to have them translated into English by a certified translator?

In the bank insolvencies I have personally experienced so far, it has never been necessary. It was sufficient if the documents were in Latin letters. But yeah, it can be different.

I am currently considering investing with GetStake. Has anyone had any problems so far? (How) do the payouts to non-UAE bank accounts work? Does GetStake charge fees for transfers to foreign accounts? I couldn't find anything about this in the FAQs.

They have not disappeared. They are now iCard AD and are still in service.

I was a MisterTango customer for a long time (also in 2020). At least for my personal account, the coins were processed by BTC-Exchange / Bitmarket.lt. I never heard that they had a cooperation with Bitstamp.

In which currencies are you interested in?

That sounds like a scam to me.

If I take a look at the Special Terms and Conditions for Operating Account from Overseas, they mention What is a MT999 SWIFT Message and how can I instruct my bank to do that?

I asked them, too. They clarified that InvestDirect is counted towards the relationship balance. Very strange. :rolleyes:

This domain is parked at BODIS. No content there.

Since there has been so much discussion here about the SWIFT code of GBH Coriolis Bank, this has apparently recently expired: https://bank-code.net/swift-code/CLORKMK1XXX.html Quote: "This swift code should not be used as it is no longer active!"

I took another look and found in the Turkish version of the FAQs: In English: It would be good to clarify whether the deposit is excluded from insurance if the credit institution is set up for offshore banking or if the account is set up for offshore banking (as we are discussing here). By...