I do not recommend opening this bank under any pretext. He opened an account, replenished it with $ 2,000 and the bank blocked all transactions and the cabinet, asked for documents on the origin of funds.
The transfer amount speaks for itself, I planned to place up to $100,000 in this bank as part of asset diversification. It's very good that they showed themselves right away. They check the documents as they want, without clear wording, immediately provided a certificate from the place of work, eventually returned 5 days later and asked for similar documents.
In general, if you have any amount more than $ 1,000, bypass the bank, the official deadline for reviewing the unlock is 1-3 months
We came across qualified specialists. We quickly helped with the chosen service. The girl operator even consulted remotely on WhatsApp.
Only positive emotions remained.
Very cool managers, they will tell you everything, show you, explain, help you where it is not clear. And in general, the service is at a high level, keep it up..