Yet another round of tradfi asking for papers. "Scan this QR code" "Upload a selfie" "Take a photo of you government ID" It's your choice though... Holding my money hostage as usual.

Replies (8)

El Guirri's avatar
El Guirri 19 hours ago
People I have heard friends or friends of friends currently with accounts blocked has now crossed 3m USD I think. Screws being turned
A sharper move: ask them to close the account and send the balance. When a bank refuses service, it still returns the remaining funds sitting in the account.
El Guirri's avatar
El Guirri 7 mins ago
Some, I know was unwillingness to file new tax paperwork being requested of Americans who've been out of usa for decades. Others, no idea. Not my business. Does show maybe that should have attention to residence and passport and making firm decisions rather than trying to keep doors open that you won't pass through again. Exit taxes was another thing come to think if it, and that's suggests same mental framework required.
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