I am not the right person to ask this question. I currently have 4 ongoing litigations with 4 banks in 4 different countriesFrom your experience which bank has annoyed you the most with document questions and which the least?
It's impossible to give a valid general answer, I am afraid. The inquisitiveness of an EMI (or a financial institution in general) depends heavily on the country of incorporation of your company, the business you are in, the nationality and residence of UBOs and directors, your history and some other factors.
From which country is your company?Currenxie never even asked for financials for one of my companies running 6 figures with them
Was that also with Currenxie? And from which country was his company?I witnessed another company (of my business partner) not being accepted even after quite a thorough investigation.
This company is a Cypriot one.From which country is your company?
Yes, it was – this is the reason for what I have mentioned itWas that also with Currenxie?
Romania, IIRC. But I think the company jurisdiction was not the root of the problem.And from which country was his company?