Quote:
Originally Posted by Ferus
They have to do that everywhere due to the EU Anti-Money Laundering and Countering regulations. That is why you need a good relationship with your bank and a SOLID businessplan that shows them where the money comes from
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Yes. I still remember getting a 3 page questionnaire which i needed to fill up for getting a corporate account on one bank, so i gave up from working with that bank. But it depend from bank to bank, some are more strict some more relaxed.