Serious Q: are there real bank accounts like in movies where you can transfer millions instantly while Bond villain has gun to your head?
Conversation
Replying to
NO. I can say from extensive personal experience that moving $$ internationally is a HUGE pain in the ass, and that's just Can->US.
1
1
Replying to
did you do this for institutions or at a personal level? what's the max you've ever tried to move?
1
Show replies
Replying to
Nope - various anti-money laundering regulations require people to review large dollar transactions, and they can block / reverse them.
1
1
Replying to
how large is large? My last bank allowed me to do 10k ACH transfers. New one has weirdly low 2k limit that's inconvenient
2
Show replies
Replying to
They keep telling us that because they are going to make sure it never happens.







