Recent content by DermottD

Email sent to your address. Desmond-backed bank to cull 'prohibited risk' clients - Independent.ie

Posted on the other thread. Also mailed AV at address posted. I am based in the EU and have banked with Rietumu since 2013. My company account was suspended in mid-march for due diligence. There was no notification of this other than a message on the platform. I...

I am based in the EU and have banked with Rietumu since 2013. My company account was suspended in mid-march for due diligence. There was no notification of this other than a message on the platform. I have submitted all compliance documentation 3 weeks ago. Client Contracts, Client/Supplier...