Plebble on Nostr: Pleasure. Was always agravated with this shot. Working offshore in multiple ...
Pleasure. Was always agravated with this shot. Working offshore in multiple currencies and moving countries, the only banks that could actually provide a service for me were offshore banks. Actually had a great one in Gibraltar. Seriously as nits as it sounds for a bitcoiner, they were brilliant and provided excellent service. Then I get a phone call asking me to close the account. Really apologetic:
"You'll have 3 months sir. Unfortunately the sheer volume of compliance paperwork for EU CRS regulations means we went negative in a couple of months due to the additional staff and we've realised it's let go of non resident clients, or simply close the branch. We are very sorry for the inconvenience". One of the few times that the incinvenience comment sounded authentic. The KYC stuff needs to stop. It's a productivity killer.
"You'll have 3 months sir. Unfortunately the sheer volume of compliance paperwork for EU CRS regulations means we went negative in a couple of months due to the additional staff and we've realised it's let go of non resident clients, or simply close the branch. We are very sorry for the inconvenience". One of the few times that the incinvenience comment sounded authentic. The KYC stuff needs to stop. It's a productivity killer.