I'd love to hear what's their side of the story to request such IMMENSE amount of sensitive information and paperwork for a customer:The fact that @Gediminas is ignoring him is certainly doing more harm than good to their reputation. There are always two sides to every story, but I would definitely think twice before dealing with Bankera now.
- From a low risk country fully compliant with FATF
- Submitted EU and home country bank accounts statements, Tax returns and Tax registration.
- In a >2 years time span only received or sent 2 transfers <2€ to/from an own account
- Never sent or received from third parties or crypto exchanges
- Stated (in the KYC form) that its maximum expected ANNUAL turnout is <10.000€ (€830/month AT MOST)
I'd be really interesting to know what's their rationale