Curious if anyone else has seen their domestic bank get more twitchy about larger transfers to their offshore accounts lately, even with all the KYC in order. Is this just standard scrutiny increasing, or am I missing something new?
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.
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.