Bank of Georgia
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liar bank or russophobe bank
In recent years, my life has been inextricably linked with cryptocurrency. Although I have a regular job, my main income is from cryptocurrency. Therefore, when opening an account in this bank, I specifically asked the employees how the bank relates to the purchase and sale of cryptocurrency. The staff said it was not forbidden. Since one of the areas of income is p2p cryptocurrency trading, I also clarified about the restrictions and limits on transfers to other bank customers. To which I also received the answer that there are no restrictions. Having received such answers from employees, I worked in this direction with peace of mind. At some point, I thought "yes, this is the best bank I have ever worked with (not counting the bug6lv in the application)". He told friends and colleagues at the bank, advised him. But! In this story, unfortunately, there is one big BUT, which crosses out all the positive experience. One fine evening, a letter arrives in the mail that from tomorrow all your accounts will be blocked, and the contract with me will be terminated due to the internal policy of the bank. For all the time they never contacted me and did not ask for additional information on the payments made, but they immediately decided to block me. I have a history and details of all transfers that I made as part of p2p activities. I offered to provide the bank with these details and get off with at least a warning (as is the case with the same Russian banks). The bank refused to accept anything, only gave a month to withdraw funds from the accounts. So, in just one evening, admiration for the bank changed to complete disappointment. I do not rule out that the fact is that I am a citizen of the Russian Federation, to whom there is now a "special" attitude. I plan to expand this review to an article with all the details.