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Recent content by puf3

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    US bank closures after second passport citizenship by investment

    I did in fact appeal the Global Entry revocation. I doubt I'll hear back any time soon. And I had no incidents with border patrol / customs and haven't entered or exited the country recently.
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    US bank closures after second passport citizenship by investment

    Sure, but this did not happen. I didn't have any incidents with customs, US or otherwise. I got a response from Refinitiv: "We confirm that there are no reports on World-Check that match the information that you have supplied and we therefore do not hold any information on you within our...
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    US bank closures after second passport citizenship by investment

    The only reason provided is: "do not meet program eligibility requirements".
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    US bank closures after second passport citizenship by investment

    No idea! Thanks for this tip! I've submitted an inquiry to Refinitiv. Sure, but I haven't used the passport to enter any countries yet. Nor used it in the US for any KYC purposes. No I haven't used the passport to enter or exit any country. I basically just received it in the mail and then...
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    US bank closures after second passport citizenship by investment

    Hello, I'm a US citizen and obtained a Dominica passport three months ago via citizenship by investment (for work purposes). About two weeks after I received the Dominica naturalization paperwork, the US border control revoked my Global Entry. And in the three months since, two banks / brokers...