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2012 ... they are very strict now. Not saying it cannot happen but at least for normal people it's hard. They check far more than any other bank i'm with and co
by tluyben2 6y ago
2012 ... they are very strict now. Not saying it cannot happen but at least for normal people it's hard. They check far more than any other bank i'm with and compared to challenger it's almost a black comedy how much you need to fill out, prove, sign etc to open an account. At least in HK hometown. Disclaimer: I have an account there.
- rapsey 6y agoOr it is all theatre.
- tluyben2 6y agoLike I said, could be, but if I wanted to do something not entirely on the up-and-up, I would just open a challenger/neo-bank account in 5 minutes from my home and do it in there. Not somewhere where they have proof of everything I have and do which I need to refresh every year.
- omginternets 6y agoPlease stop with the FUD. If you have a substantiated claim, please make it. Otherwise you’re not adding anything to the discussion.
- ric2b 6y agoThey've been caught laundering money many times over the years, what makes you think they finally changed?
- deleted 6y ago[deleted]