Outgoing Wire Transfers | Incoming Wire Transfers
If it is a third party wire transfer greater than $5,000, you will be required to complete a Payments Form and include relevant supporting documentation. If you do not attach supporting documentation or are uncertain, our Compliance team will...
Hi.
Have the same situation. Only I have "Individual (Personal)" account.
I've asked EPB support about it. Will see what they'll answer.
Will be very stupid situation if "Wirecard Solutions Ltd" collect EPB card activity and report through AEOI / CRS.
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