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Recent content by reimmarkus

  1. R

    Why does EMI and Neobanks ask for Tax documents among many others?

    Send them 3 customer invoices, statements all for the last three months. also send your websites if you have one. that's how the SOF was lifted.
  2. R

    EMI annoys with tax documents?

    Did you sue TeraBank with the help of an english speaking lawyer who lives in Georgian?
  3. R

    EMI annoys with tax documents?

    From which country is your company? Was that also with Currenxie? And from which country was his company?
  4. R

    EMI annoys with tax documents?

    Is it because they freezed your money and don't release it?
  5. R

    EMI annoys with tax documents?

    From your experience which bank has annoyed you the most with document questions and which the least?
  6. R

    EMI annoys with tax documents?

    Hi, does anyone know an EMI that doesn't annoy it's customers as soon as 6-7 figures go through the account by asking for tax related documents such as tax returns? IMO this is too much to ask for an EMI. Anyone knows one?
  7. R

    Why does EMI and Neobanks ask for Tax documents among many others?

    Did you contact them to ask about your application?
  8. R

    Why does EMI and Neobanks ask for Tax documents among many others?

    Revolut asked me one time for tax documents, but it was a personal account not a business account. Wise did the same on the business account. But wise did it after 6figs went through the account.
  9. R

    Is it worth to pay 150 euro / month for Zen.com account?

    When did Zen & Blackcatcard start asking you for tax related documents? Already in the beginning or after 6figs went through the accounts?
  10. R

    Is it worth to pay 150 euro / month for Zen.com account?

    What exactly do you mean by "financials"? Does this include tax returns or only Invoices & contracts?
  11. R

    Is it worth to pay 150 euro / month for Zen.com account?

    Did Zen.com and Blackcatcard ever asked you to provide tax returns or any tax related documents or did they only ask you for invoice and contracts?
  12. R

    Neobank multicurrency account incl. USD needed

    Which bank do you now use?
  13. R

    Seeking an Online Bank for BVI Businesses with UBO Based in Another Country

    Which bank do you now use?
  14. R

    Looking for a zen.com alternative i am waiting for your help

    have you solved this or found an alternative to zen.com ?
  15. R

    Is it worth to pay 150 euro / month for Zen.com account?

    Is Zen.com strict with SOF requests? If yes, what type of documents do they want to see? @JohnnyDoe
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