Entry Submitted by Conscious One at 10:19 PM EDT on April 24, 2017
It has been indicated by other gurus who spent lots of time on wealth management concepts ... that within a short period of time move your funds from the initial acct to a new and separate acct within the same institution or bank ... as you should be able to transfer within a bank without triggering any security issues.
This always made sense to me as a personal safety & security concept to distance your funds from whoever is connected to the opening deposit of the funds. However, I don't know the logistic of that and it is one of my first questions to whoever is setting up the intitial acct or at least the wealth manager at the first meeting.
AS for the "new and improved" handling of zim holders appointments and exchanges ... I was under the impression the process was to get simpler and be more secure ... for us before, during, and after the exchange.
I have to agree with many of the comments ... the notification of 1st & 2nd number approach sounds more like "let in the clowns", than a more secure scenario. As for me ... If the current process is the final version, I am going to distance myself and the funds from that 2nd 800 acct # s fast as I can.
I also ask ... whoever ... can we make 2 exchange appointments ... one for ZIM alone ... and one for all other currencies? Personally I would like to have the other currencies more for personal use and not tied into the ZIM humanitarian protocol
as always ... trying to remain a