境内银行对境外转账发出警告？
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好奇最近有没有其他人发现，即使所有KYC都已到位，他们的境内银行对向境外账户进行大额转账变得更加紧张。这仅仅是标准审查的加强，还是我错过了什么新情况？
2 comments · -4 points
NAu/nguyen_aquino·9d
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·9d
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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