Hello, I opened a Monese account in May.
I had about 4-5 transfers per month with a total of 3000 euros during 1 year (not so much). They closed my account , because I didn’t provide them tax documents, I told them
those are transfers from friends .
Do they usually just close your account or they also send a notification to the tax agency of your country ? (In Europe)
I had about 4-5 transfers per month with a total of 3000 euros during 1 year (not so much). They closed my account , because I didn’t provide them tax documents, I told them
those are transfers from friends .
Do they usually just close your account or they also send a notification to the tax agency of your country ? (In Europe)