I’ve been using TransferWise business account for a standard europeen company for over six months and the service has generally been good.
Then, they started sending a series of emails asking questions about payments I was receiving, and I replied to each one.
This continued through...
Since few weeks, an EMI requests financial statements of our company.
Our business account is opened since 2 years but since few months this EMI requests to much stuff.
What are the rules about financial statements communication to EMI?