hsbc

https://www.theguardian.com/business/2024/jan/30/hsbc-fined-deposits-pra-fscs-financial-services-compensation-scheme ---- quote start HSBC has been fined £57m by the Bank of England’s financial stability arm for failing to protect customer deposits in the event of a banking collapse. It is...

Ok two basic question for those who use HSBC in Dubai for personal baking. 1) As I mentioned in another thread I would like to transfer EUR from a EU bank into HSBC UAE and only then convert them in AED (at market rate, possibly w/out a horrific fx spread) and later on doing the inverse...

Hey there, wondering if anyone has experience withdrawing from crypto offramp (Kraken) to UK offshore banks (either HSBC in Jersey or Barclays in Isle of Man). Were there any issues?

We have had a corporate account with HSBC in Hong Kong for more than 10 years. In the past 2-3 years there has been an increase in yearly KYC reviews and occasional questioning on certain transactions. Its gotten to the point in the last 6 months where we can no longer send or receive payments...

Is there anyone here libing in the Netherlands and banking with HSBC ?

Hello Everyone, I've got a customer with an offshore account with HSBC HK. It's multicurrency account, Euro, dollars, £, HK$ Apparently when he wants to withdraw money with an ATM card, the money comes from his HK$ account. As, he has customers who pay him in Euro and he wants to withdraw in...