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ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS

 
Anonymous Coward
User ID: 38713228
Argentina
10/16/2013 06:31 AM
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ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
ok GUYS.
This is a small trick that may work.

YOU CAN FUND overseas BROKERAGE ACCOUNT, YOU CAN BUY GOLD AND SILVER or you can fund other european or international accounts...
USING ...

YOU CREDIT CARD

then, they may allow you to withdraw money back to your US bank account


but at the least you got money out of the system

there are some online banks that accept funding via credit
card

since you may not be allowed to send money there, using credit card maybe a quick way to esscape money.

if you have savings. you should keep them at least in 3 totally different countries if you can . ( like 1 non-european, 1 european , 1 elsewhere)

research stable and pro investment jurisdictions first.

I heard Singapore is great.
Soon most of the countries will be spying their citizens because burocrats will deliver your data to any government in a silver plate

So YOU HAVE to have tangible , portable anonymous assets.

That´s the words around here.
Anonymous Coward (OP)
User ID: 38713228
Argentina
10/16/2013 06:37 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
europeans. you are being trapped too

study cyprus bail in template

[link to www.keeptalkinggreece.com]

study venezuela capital controls
study argentina capital controls

it´s all there. governments are learning from south american socialist capital controls on how to keep your money trapped
Anonymous Coward (OP)
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Argentina
10/16/2013 06:39 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
I may leave soon, I may answer all your questions tonight.
Anonymous Coward (OP)
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Argentina
10/16/2013 06:46 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
some forex accounts are also useful as bank accounts.
but if you are funding forex accounts, do it in non-US based broker accounts.
And stay with the big ones.
lots of companies are not accepting US citizens, because they don´t want to deal with your IRS.
Anonymous Coward (OP)
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Argentina
10/16/2013 06:48 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
don´t use bitcoin as your favourite choice.
bitcoin will be under heavy attack and remember, it is all electronic.
I prefer holding a silver bar rather than a "bitcoin" that could be attacked by NSA hackers or something
Anonymous Coward
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United States
10/16/2013 07:14 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
bump
Anonymous Coward
User ID: 48441534
United Kingdom
10/16/2013 07:16 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
good advice as usual :)
Anonymous Coward (OP)
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Argentina
10/16/2013 07:20 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
good advice as usual :)
 Quoting: Anonymous Coward 48441534


ohyeah
Anonymous Coward
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United States
10/16/2013 07:43 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
I suppose if someone was dishonest they could fund the foreign brokerage with a credit card, then extract the money, then file a dispute with the credit card company claiming they didn't make the charge.
Anonymous Coward
User ID: 48444458
Argentina
10/16/2013 08:07 AM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
I suppose if someone was dishonest they could fund the foreign brokerage with a credit card, then extract the money, then file a dispute with the credit card company claiming they didn't make the charge.
 Quoting: Anonymous Coward 39144807


Or just keep money there until the storm ends
waterlily

User ID: 46715388
United States
10/16/2013 02:30 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
bump
*********** WaterLily ***********
" Do I dare
Disturb the universe?"
-- T. S. Elliot, Love Song of J. Alfred Prufrock

*************************************
“We are as ignorant of the meaning of the dragon as we are of the meaning of the universe.”
-- Jorge Luis Borges
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
"Pompey made his preparations for the war at the end of the winter, entered upon it at the commencement of spring,
and finished it in the middle of the summer."
-- Cicero, De Imperio Cn. Pompei
waterlily

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United States
10/16/2013 02:40 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
There was a thread posted yesterday that said that international wire transfer would not be allowed after Nov 17.

Thread: Attention US Business Banking Customers - No International Wire Transfers After November 17th. Cash Withdrawal Restrictions Starting!

They are trying to stop capital flight. Anything that needs to be done needs to be done quickly.

****
Not that I have enough capital to fly anywhere, but maybe somebody here does.

Last Edited by waterlily on 10/16/2013 02:41 PM
*********** WaterLily ***********
" Do I dare
Disturb the universe?"
-- T. S. Elliot, Love Song of J. Alfred Prufrock

*************************************
“We are as ignorant of the meaning of the dragon as we are of the meaning of the universe.”
-- Jorge Luis Borges
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
"Pompey made his preparations for the war at the end of the winter, entered upon it at the commencement of spring,
and finished it in the middle of the summer."
-- Cicero, De Imperio Cn. Pompei
Anonymous Coward
User ID: 48459001
New Zealand
10/16/2013 03:02 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Bnz (bank of new Zealand but it's really an Australian bank)

Will open an account for you from overseas in migrant banking--just need a passport

We are stable and interest rates are high here

You might need to show up with ID to confirm your account though at some point in the future

Just giving the average guy ideas on how to get money out
Anonymous Coward
User ID: 48459001
New Zealand
10/16/2013 03:03 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
The account can be funded by forex transfer
Anonymous Coward
User ID: 47003769
Sweden
10/16/2013 03:13 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Just got the mail from chase that I will not be able to send international wire transfers. I received the mail on Monday. It is effective starting in November.
waterlily

User ID: 46715388
United States
10/16/2013 03:24 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Just got the mail from chase that I will not be able to send international wire transfers. I received the mail on Monday. It is effective starting in November.
 Quoting: Anonymous Coward 47003769


This was on a site we can't link to, with a photo of the letter.
*********** WaterLily ***********
" Do I dare
Disturb the universe?"
-- T. S. Elliot, Love Song of J. Alfred Prufrock

*************************************
“We are as ignorant of the meaning of the dragon as we are of the meaning of the universe.”
-- Jorge Luis Borges
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
"Pompey made his preparations for the war at the end of the winter, entered upon it at the commencement of spring,
and finished it in the middle of the summer."
-- Cicero, De Imperio Cn. Pompei
Anonymous Coward
User ID: 47003769
Sweden
10/16/2013 03:51 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Just got the mail from chase that I will not be able to send international wire transfers. I received the mail on Monday. It is effective starting in November.
 Quoting: Anonymous Coward 47003769


This was on a site we can't link to, with a photo of the letter.
 Quoting: waterlily


I can link it. Give me a couple of minutes.
Anonymous Coward
User ID: 47003769
Sweden
10/16/2013 03:57 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Just got the mail from chase that I will not be able to send international wire transfers. I received the mail on Monday. It is effective starting in November.
 Quoting: Anonymous Coward 47003769


This was on a site we can't link to, with a photo of the letter.
 Quoting: waterlily


I can link it. Give me a couple of minutes.
 Quoting: Anonymous Coward 47003769


Here you go - [link to i.imgur.com]
ehhh
User ID: 48420832
United States
10/16/2013 05:23 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Keep your money here so we can steal it when we make up a good excuse.
miqq

User ID: 46261747
Argentina
10/16/2013 05:40 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Listen to him! We know how is like to not be able to get your money!
It's not the end of the world, but it's not nice...
waterlily

User ID: 46715388
United States
10/16/2013 05:41 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Just got the mail from chase that I will not be able to send international wire transfers. I received the mail on Monday. It is effective starting in November.
 Quoting: Anonymous Coward 47003769


This was on a site we can't link to, with a photo of the letter.
 Quoting: waterlily


I can link it. Give me a couple of minutes.
 Quoting: Anonymous Coward 47003769


Here you go - [link to i.imgur.com]
 Quoting: Anonymous Coward 47003769


Thank you dear.rose
*********** WaterLily ***********
" Do I dare
Disturb the universe?"
-- T. S. Elliot, Love Song of J. Alfred Prufrock

*************************************
“We are as ignorant of the meaning of the dragon as we are of the meaning of the universe.”
-- Jorge Luis Borges
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
"Pompey made his preparations for the war at the end of the winter, entered upon it at the commencement of spring,
and finished it in the middle of the summer."
-- Cicero, De Imperio Cn. Pompei
Anonymous Coward (OP)
User ID: 38713228
Argentina
10/16/2013 05:42 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Listen to him! We know how is like to not be able to get your money!
It's not the end of the world, but it's not nice...
 Quoting: miqq


THANKS MIqq. gracias hermano
Anonymous Coward (OP)
User ID: 38713228
Argentina
10/16/2013 05:42 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Keep your money here so we can steal it when we make up a good excuse.
 Quoting: ehhh 48420832


hf
Anonymous Coward
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Australia
10/16/2013 05:47 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
news flash- all cards work in atm's worldwide
the sky is not falling
that is all.
Anonymous Coward (OP)
User ID: 38713228
Argentina
10/16/2013 06:30 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
related thread:

Thread: deal or no deal? NEVERMIND. WELCOME TO capital controls like in Argentina, USA. Chase Bank Initiates Capital Controls, Limits Cash Withdrawals...
Anonymous Coward
User ID: 22292694
United States
10/16/2013 08:03 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
BofA now requires preapproval in writing to pay your mortage more than one month in advance. This is a recent change.
TheWayWeWere

User ID: 45611314
United States
10/16/2013 08:09 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Hi. What do you think about off shore or any kind of account opened in the Cayman Islands.
good idea or bad?
Thanks!!

______________________________________
“In a time of universal deceit - telling the truth is a revolutionary act.” George Orwell
---------------------------------------
Fear can only exist in our thoughts of the future. It is a product of our imagination. Danger is very real, but fear is a choice!
____________________________________

"If the freedom of speech is taken away then dumb and silent we may be led, like sheep to the slaughter." ~ George Washington
_____________________________________

When a person doesn't have gratitude, something is missing in his or her humanity.
Elie Wiesel
Anonymous Coward
User ID: 48301042
Mexico
10/16/2013 08:38 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
You can't eat silver nor gold !!
"Listen folks , get a piece of paper , buy my DVD's"

hi

Long time !!
Anonymous Coward (OP)
User ID: 38713228
Argentina
10/17/2013 07:19 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
Hi. What do you think about off shore or any kind of account opened in the Cayman Islands.
good idea or bad?
Thanks!!

 Quoting: TheWayWeWere


well.
it may be a good idea. but governments are trying to make international agreements to tax their citizens everywhere
so keep some assets out of banking . go for unrecordable transactions, offline transactions , and off-system assets
Anonymous Coward (OP)
User ID: 38713228
Argentina
10/17/2013 07:19 PM
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Re: ATTENTION US BANKING CUSTOMERS. CAN´T WITHDRAW MONEY TO OVERSEAS? DON´T worry, I have already been there. ASK ME QUESTIONS
You can't eat silver nor gold !!
"Listen folks , get a piece of paper , buy my DVD's"

hi

Long time !!
 Quoting: Anonymous Coward 48301042


buy ma dvd hi





GLP