Yes they are closing my account and they need a bank account on my name to transfer the funds. This money came directly from a business account in HK and from my business in Europe. Any suggestion are very much appreciated.
finally after proofing all sources of income, BOV decided to unblock my bank account.
Now, I don't have an offshore personal bank account. Where should I send this money (40.000 €) to avoid any troubles again with banks?
I have a Transferwise personal account, is it a good...
My name is Marco, I live in South America and I have a bank account in Malta that has been blocked (with 40.000 € in it) after I bought a land in Thailand for 140.000 €. This purchase was part of a project to build an eco-village there with other 15 people.
When they asked for...