Hi friends.
I applied to Dukascopy for unlimited service. Normally I was a client with ID etc. But for unlimited deposit or withdrawal I needed full service. I provided my government id, a bank statement signed by 2 officers. But they declined. They wanted proof of regular income and asked why I retired early. My retirement reason is I was a victim of mobbing at job, I had to get a fake medical report and retire. They won't open an account.
In my country sending money abroad is controlled and they decline it. If I will withdraw from my broker to local bank I will never be able to send it back offshore or the same broker.
Is there any swiss or simillar countries reliable bank who opens account with less documents and KYC procedures (only government id and bank statement and video proof and mobile phone activation) I need such a bank. But it should be reliable and not in danger of loosing funds.
It should allow 25.000 USD or more deposit and withdrawal (no limits like Dukascopy) and no limits. Unlimited deposit and withdrawals preferred.
It should not have monthly or yearly fees (or very low) and credit cards with low fees. It is preferred it there is a way to waive fees.
I hope some of you will help. But I need a reliable bank.
Because there are less documents, there should not be a danger of getting my account locked and I become unable to withdraw. Or someone access my account.
Thank you!...
I applied to Dukascopy for unlimited service. Normally I was a client with ID etc. But for unlimited deposit or withdrawal I needed full service. I provided my government id, a bank statement signed by 2 officers. But they declined. They wanted proof of regular income and asked why I retired early. My retirement reason is I was a victim of mobbing at job, I had to get a fake medical report and retire. They won't open an account.
In my country sending money abroad is controlled and they decline it. If I will withdraw from my broker to local bank I will never be able to send it back offshore or the same broker.
Is there any swiss or simillar countries reliable bank who opens account with less documents and KYC procedures (only government id and bank statement and video proof and mobile phone activation) I need such a bank. But it should be reliable and not in danger of loosing funds.
It should allow 25.000 USD or more deposit and withdrawal (no limits like Dukascopy) and no limits. Unlimited deposit and withdrawals preferred.
It should not have monthly or yearly fees (or very low) and credit cards with low fees. It is preferred it there is a way to waive fees.
I hope some of you will help. But I need a reliable bank.
Because there are less documents, there should not be a danger of getting my account locked and I become unable to withdraw. Or someone access my account.
Thank you!...
Last edited:
