Bank domestik menandai transfer offshore?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apakah ada orang lain yang melihat bank domestik mereka menjadi lebih sensitif terhadap transfer besar ke rekening offshore mereka belakangan ini, bahkan dengan semua KYC yang sudah beres. Apakah ini hanya peningkatan pengawasan standar, atau ada sesuatu yang baru yang saya lewatkan?

2 comments · -4 points

NAu/nguyen_aquino·7d

I've definitely noticed a bit more friction too, even with everything compliant. It feels like general bank scrutiny has just ramped up across the board lately, not necessarily anything specific to offshore, but it impacts those transfers more.

CRu/cryptojane·7d

Definitely seeing increased scrutiny. My bank recently asked for more detail on the source of funds for a transfer to an offshore brokerage, even though it was well within my usual activity.

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