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 Outdated information: failure to update legal documents in a timely manner.
View Original
post-image
post-image
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)