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Recent content by dor

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    Hungary AML KYC Banks

    OTP Hungary Dear Customer, Please note that pursuant to effective anti-money laundering legislation, our Bank is required to carry out reconciliation concerning your data. If such data reconciliation is not carried out and you have a payment account, we will have to restrict the movement of...
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    source of funds and proof of wealth, how to get them?

    transferwise blocked the account. they want source of wealth and funds. are there any services that help with these documents? how to solve this problem? Thank you for the information you provided, unfortunately, we’re getting in touch because we couldn’t verify your source of wealth with...
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    Help with turkish bank account opening

    How long does it take for them to issue the card and send to the address in Antalya alanya
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    Help with turkish bank account opening

    By law no need for local address... But they are dumb and don't care and barely speak any english.
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    Help with turkish bank account opening

    Your info is a bit outdated. Went to alanya teb akbank and ziraat all banks ask for proof of address notarized How to buy a proof of address from notary? I dont want to rent an apartment pay double deposit and realtors fee for this. What reasons are loved and accepted by them?
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    Help with turkish bank account opening

    I got turkish tax online vergi kimlik https://ivd.gib.gov.tr/tvd_side/main.jsp?token=d1078f5e3dc646b78d5d4e5842f21e97feb48d366bc7617458b6679dec12675154a01fccc42292bb04d926bc259dbc75e39dd8e202535fd70a7098396c74a6f7 Potential Tax Identification Number for Foreigners (APPLICATION FOR...
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    Turkish proof of address for banks ?

    Is it needed to be notarized or just a piece of paper with signatures?
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    Help with turkish bank account opening

    Got any tips on how to open a bank account. EU citizen. Non resident. Tourist. Perhaps somebody could sell me a bank account without any hassle
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    AML KYC Lithuania, do you get the same?

    Cool idea. How to link stablecoins with a debit card? What illogical questions did you mean? Show us examples please
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    Ukraininan banks for non residents without tax id?

    Very simple to open at privatbank. Instant nameless card was issued and later embossed and named cards eur usd uah Hmmm I have to check again about tax id. I don't think it was about residence The banks wanted a tax id number from me.
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    Banks in EU that work with crypto exchanges?

    I am looking for a crypto friendly EU and worldwide banks or emis such as fidor in germany what crypto exchanges are working with which banks? kraken has an account with fidor, instant transfers would be nice to have a backup
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    Ukraininan banks for non residents without tax id?

    is there a way to receive money from residents to my non resident account in ukraine? when somebody tries to send me money it gets declined, I really don't want to get a tax id number there
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    AML KYC Lithuania, do you get the same?

    non doms get asked yearly citizens once in 3 years
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    AML KYC Lithuania, do you get the same?

    Dear Customer, Please note that we have not yet received your response and the requested document, so we are resending the letter dated 2021-06-10: Dear Customer, Please be informed that Šiaulių Bankas, implementing the requirements of Article 9 (16) of the Law on Anti-Money Laundering and...
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    European Lithuanian Bank Closure due to AML KYC

    Dear Customer, Please be advised that on 22-07-2021 we blocked the account No LT69696969696969 opened with Swedbank in your name, because you have failed to provide to us the requested information (documents) by the specified time limit. Legal grounds for the blocking of accounts: - Law of the...