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RE: LeoThread 2025-05-16 07:05

in LeoFinance5 months ago

Part 8/11:

Avoid banks that utilize dubious correspondent relationships. Banks aligned with reputable firms are more likely to manage funds well.

Lesson 18: Keep Your Information Updated

Ensure that your records are up to date with your bank, as squared-away information can save you from problems down the line.

Lesson 19: Test Wire Transfers Before Large Transactions

Before sending substantial international wire transfers, test the process with smaller amounts. This will help you avoid potentially costly mistakes.

Lesson 20: Build Trust With Your Bank

Introduce your banking activities to your bank clearly and openly. This helps foster a good relationship, making account management more straightforward.

Lesson 21: Maintain Open Communication