Recent content by reimmarkus

Send them 3 customer invoices, statements all for the last three months. also send your websites if you have one. that's how the SOF was lifted.

Did you sue TeraBank with the help of an english speaking lawyer who lives in Georgian?

From which country is your company? Was that also with Currenxie? And from which country was his company?

Is it because they freezed your money and don't release it?

From your experience which bank has annoyed you the most with document questions and which the least?

Hi, does anyone know an EMI that doesn't annoy it's customers as soon as 6-7 figures go through the account by asking for tax related documents such as tax returns? IMO this is too much to ask for an EMI. Anyone knows one?

Did you contact them to ask about your application?

Revolut asked me one time for tax documents, but it was a personal account not a business account. Wise did the same on the business account. But wise did it after 6figs went through the account.

When did Zen & Blackcatcard start asking you for tax related documents? Already in the beginning or after 6figs went through the accounts?

What exactly do you mean by "financials"? Does this include tax returns or only Invoices & contracts?

Did Zen.com and Blackcatcard ever asked you to provide tax returns or any tax related documents or did they only ask you for invoice and contracts?

Which bank do you now use?

Which bank do you now use?

have you solved this or found an alternative to zen.com ?

Is Zen.com strict with SOF requests? If yes, what type of documents do they want to see? @JohnnyDoe