Also, various internal and external checks of the bank, until the end of the bank checks, the opening of accounts is frozen for all customers, which makes it impossible to open an account for

Мой Юрист который помогает в выводе из замороженного счёта криптовалюты посоветовала обратиться в зарубежный банк , мы отправили письма в 2 Банка и вот какай ответ я получилWe are forced to refuse you to open a cryptocurrency account, as we have a very large influx of clients wishing to open an account with our bank. Compliance department is not hiring new employees due to the Anti-Russian sanctions, opening and maintaining an account is a lengthy process. Also, various internal and external checks of the bank, until the end of the bank checks, the opening of accounts is frozen for all customers, which makes it impossible to open an account for non-residents of your country. At the moment, to open an account remotely are only available to residents of the European Union, as well as those who have official residence permits in the European Union, as well as residents of the country in which the war or military operations, the opening of accounts for persons from these countries are significantly simplified (Ukraine, Libya, Iraq, Somalia, Syria).

Exceptions are granted only for private investors whose investments exceed 100,000.00 USD. To open an investment account, you will need to provide the information required by the bank for further decision-making, as well as answer all questions the bank, in particular the lack of criminal record, or loans in other banks, as well as the absence of the sanctions list of the EU and the USA and other countries.

Sincerely, Tun Commercial Bank!

Customer Service Department.

Terms of Use

Website

support@tuncommercial-digital.com

Head Office No (230),

Corner of Maha Bandoola

Road and Bo Myat Tun Street,

Botataung Township,

Yangon, Myanmar

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