Hi,
I thought this could help some people understand the scrutiny of new regulations of the banks, no matter where they are. While I had no such problems in the past, it became evident last year for me that freedom of transferring your money between A and B is no more.
I have a bank account in my home country in a bank bought by BBVA and they never ask any questions for my incoming bank wires because I have a good and old account standing with them and my profile is complete.
My other...
Banks checking you for incoming Swift Transfers from USA
I thought this could help some people understand the scrutiny of new regulations of the banks, no matter where they are. While I had no such problems in the past, it became evident last year for me that freedom of transferring your money between A and B is no more.
I have a bank account in my home country in a bank bought by BBVA and they never ask any questions for my incoming bank wires because I have a good and old account standing with them and my profile is complete.
My other...
Banks checking you for incoming Swift Transfers from USA