Post
Topic
Board Pilipinas
Re: banks refusing to let me open an account
by
richsoon
on 09/12/2017, 15:24:17 UTC
Thanks for all the advice, I considered lying to the bank about my source of income but they told me they would require documentation about the source of funds for any large deposits/transfers and I would need to transfer several millions if I buy a condo here. I'm also scared of having my account frozen if i lie on the application and they feel my usage is suspicious.

I never tried security bank as some have suggested but I got a positive response from HSBC who are reviewing my application and may or may not reject me. If they reject me I will probably try security bank next. I already got rejected at the larger banks