sofixa 17 hours ago

The solution for that is to have redundancy via multiple bank accounts, ideally in multiple countries.

Then nothing short of planning a serious terrorist act can get you kicked out of all accounts.

3
notpushkin 5 hours ago

Ah, yes, the classic 3-2-1 method: three accounts in two different countries, one of them being an offshore. Yeah, I’m doing all that (not the offshore part... at least not yet).

ferbivore 11 hours ago

Is that really the case? Per https://www.bitsaboutmoney.com/archive/money-laundering-and-... you can be pretty much completely debanked for only a couple of SARs/STRs, and it doesn't seem particularly hard to have one filed against you.

immibis 8 hours ago

Are you a resident of multiple countries?