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  1. superban

    Bank Account Blocked in Malta

    Thank you for your answer, and yes, there is no hot money involved here.
  2. superban

    Bank Account Blocked in Malta

    Ok thankyou. What about using transferwise as a passthrough and then leave some funds in a paypal business account and in another bank account that I can open in Georgia or in another country?
  3. superban

    Bank Account Blocked in Malta

    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. Thank you
  4. superban

    Bank Account Blocked in Malta

    Hello everybody, 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...
  5. superban

    Bank Account Blocked in Malta

    Thank you BlueMist, I don't have a private account manager but I just wrote to the ICC department and I hope in a reply.
  6. superban

    Bank Account Blocked in Malta

    Thank You Sols for your reply, I will look into it. Martin, the bank is Bank of Valletta. Thank You for your advices.
  7. superban

    Bank Account Blocked in Malta

    Hello, 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...
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