Anyway, I am looking now for a new personal
emi/bank. A few important things:
- No hardcore kyc (passport + proof of address)
- My money is safe there
- No insane “frozen money” issues
- Not every two months another hardcore kyc compliance “source of wealth” questions
- The 150k-200k will be from a legal sale of real estate and the money will be transferred from an official EU notary
- I am a EU citizen (western europe), resident in another EU country
- Quick opening without hassle and no gazillion $ fee to open and then play roulette and pray it opens.