/biz/ - Business & Finance

>>28593653
My employer is way beyond the likes of melvinigger silly goy

I work for a private bank in London and lads, if you have 8 figures or high 7 figures then go straight to a private bank, forget your retail bank and their "Premier" service for high net worth individuals. They will make all of your crypto problems disappear
>We can't do any proof of income checks pre-Perestroika era so if that Russian oligarch can prove his funds since then were legitimate we can take him as a client. What? He made 99% of his money pre-perestroika? Who cares lmao
>Nigerian and Brunei PEPs with clearly laundered public oil money? lmao, so what?
>This Chinese guy got a promotion in 2010 which increased his annual income from £10k a year to over £150k? He literally went from call centre worker to global head of a department? Nah, we can account for at least 50% of his money so that it's fine.
>Greek guy had 8 million EUR wired to his UK account via Switzerland as a "bonus" from his Greek employers at the height of Greek capital controls when business overseas transfers were limited to 40,000EUR? Sorry didn't hear that
>You only paid £300k for a house in Marylebone? A one bedroom flat in Marylebone costs about £4 million but whatever

When you have enough money, banks will find plenty of loopholes to get past issues like source of funds and KYC

>>17535471
buy high sell low.

Never change, /biz/