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I don't think any first world country makes it possible to do banking, if you decide to simply not comply with AML/KYC regulations. You very much become unbanke
by TrackerFF 1y ago
I don't think any first world country makes it possible to do banking, if you decide to simply not comply with AML/KYC regulations. You very much become unbanked, if you simply don't want to or can't comply with those things. (European here)
- ta12653421 1y agoOh well, there are some shady brokers in Cyprus which are using EU passporting regulation but which are "not really good" with KYC ;-)
- potato3732842 1y agoDo they offer high yield savings accounts with reasonable min-balance requirements?
- deleted 1y ago[deleted]
- ta12653421 1y agoNot only that, they also offer you instruments which are not useful for you - on top of the "risk-free high yield" account :) LOL