If your banks are in anyway related (belonging to the same group), then any request for info will be triggered by all. For example, Lloyds, Bank of Scotland and Halifax are all same group and will send out requests same time, especially for CRS and if you live abroad. If you think this is the...
They just bought out the Fintech "NEAT". Anybody had any experience or dealings with NEAT?
It seems they are an EMI based out of Hong Kong. They were recommended by nomad capitalist as an easy to work with and reliable Fintech.
Appreciate your reply and sincerity. Without diving further into your personal details, where do you hold your cash/assets if not in the banking system? Assuming Crypto or Physical Precious Metals or other hard assets?
If not the West, then where? Asia? HK is the only place I can think of that...
never had an issue with WISE. Have transferred 100k+ with no hassle on personal account.
not sure why WISE is getting a bad wrap here sometimes.
The other EMI´s are not as big
I use wise (almost 10 years now). never really had a problem and customer service seems ok. Just my experience. I keep Sterling and Euros there, and have both a personal and biz account.
I live in Andorra, and no issues with my residency.
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