Recent content by Dana

I had about eur 100K, and company is formed in Nevis. THings started moving when Commission asked for documentation in my case, before that just nothing.

EU Commision site link is on fktv site. For Email template sent to Rietumu pls send me a PM. Also, not sure if I broke any rules by stating fktv mail, if so, admin, pls forgive me :)

Here we go; the main web site for Latvian Commission is FKTV.lv. Mail was sent to [email protected]. I can also confirm that they acted and replied within the 2 weeks, stating that they inspection is in progress (which explains sudden agreement to close the account with no restrictions regardless of...

Could you be so kind and PM me the details. It seems that it coould be faster than opening a new bank account for the existing company.

Hi, I just signed up for a different reasons, but I was in exactly the same situation, account blocked because of due diligence, increased fees, and charges for due diligence. Anyhow, I did two things, politely pointed out that money extortion is a criminal offense, and reported them to Latvian...