New deposits now will be send to - Founded (2006) Instead of - Iv seen one Wirecard story too many. Announced 3 days ago before the change happened. As the mail gets flooded with their adds about seminars etc, i didn't saw. 3 days wouldn't change anything tho. My idea, - to get out out as soon as possible. What are your thoughts ? edit : solution - (Einstein) https://www.interactivebrokers.co.uk
Yeah, SEB is reputable and one of the largest banks in Sweden. Good luck with that Cyprus fly-by-night bank though.
Yes, i will need it. (smiles) Was expecting you to reply, since you're familiar with these matters. Nah, already opened and about to fund acc in IB Pro (application in progress/confirmation etc) At least they didn't transferred funds into Bahamas or smthn. Close call tho. My friend, who's not familiar with the game, was like, - ,,What's the big deal ? Bahamas sounds cool''
Cyprus? well regulated? I was there not long ago and it's like a haven for forex scammers. Ads for "trading systems" and such.
SEB is getting tougher on Russian/criminal money laundering after the issue being highlit here last couple of years after various leaks (Swedbank and Danske Bank being other offenders). A wild guess is then that might have prompted Admiral to switch in a rush.