Quote:
Originally Posted by Pornopat
They want to know names of customers including websites and commercial purpose of the payment...
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If your bank account is located in the EU and you are reaching a certain amount of turnover, the bank (and pretty much every other business) has to comply with the
"Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing".
This directive has become law in every EU country and maybe thats why they ask.