Every Western bank does this, because (((FinCEN))) has gone to every country and made them do it. Even Switzerland stopped offering truly anonymous bank accounts to US citizens.
Every western bank does not restrict withdrawals to 3k. You can withdrawal cash perfectly fine if the bank doesn't have its own rules source It might cause the bank to file a Suspicious Activity Report but it's not illegal source
Not illegal, but your sources lie about how banks actually behave, and so will the banks themselves (even asking about these matters can get your account frozen), until they decide to lock your account, and then they won't tell you why.
Do you have a source proving my "sources are lying" or is that your opinion? To clarify I'm not at all defending banks but a lie goes around the world twice before the truth gets its pants on and I don't abide that when avoidable
Was that an American bank? Why was he using his passport as ID? Cash has been fake since 1971
Every Western bank does this, because (((FinCEN))) has gone to every country and made them do it. Even Switzerland stopped offering truly anonymous bank accounts to US citizens.
Every western bank does not restrict withdrawals to 3k. You can withdrawal cash perfectly fine if the bank doesn't have its own rules source It might cause the bank to file a Suspicious Activity Report but it's not illegal source
Not illegal, but your sources lie about how banks actually behave, and so will the banks themselves (even asking about these matters can get your account frozen), until they decide to lock your account, and then they won't tell you why.
Do you have a source proving my "sources are lying" or is that your opinion? To clarify I'm not at all defending banks but a lie goes around the world twice before the truth gets its pants on and I don't abide that when avoidable