HSBC is a good bank! But be careful when using it! Closing accounts locally and globally!
A few points to note, avoid them at all costs,
1. Inactive accounts, no transactions for over 3 months. 2. Do not have transaction dealings with accounts in sensitive regions. 3. Avoid large amounts of funds moving in and out quickly, or frequently receiving unknown transfers from multiple people. 4. Keep Web3 funds separate! 5. Outdated information: failure to update legal documents in a timely manner.
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HSBC is a good bank! But be careful when using it! Closing accounts locally and globally!
A few points to note, avoid them at all costs,
1. Inactive accounts, no transactions for over 3 months.
2. Do not have transaction dealings with accounts in sensitive regions.
3. Avoid large amounts of funds moving in and out quickly, or frequently receiving unknown transfers from multiple people.
4. Keep Web3 funds separate!
5. Outdated information: failure to update legal documents in a timely manner.