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They do not need to see that information from any US bank, but perhaps their bank is a European bank?
This part:
3. The list of shareholders along with the identity documents and address proofs of all the persons that have more than 10% of the shares;
4. The part of the Business/Corporation Registration that shows the directors of the company;
5. The ID documents and proof of address (Issued in the last three months) for the Directors. Upload this in Profile Settings >> Business Representatives>> Add Representative.
6. The part of the Business/Corporation Registration that shows the Legal Representatives;
7. The ID documents and proof of address (Issued in the last three months) for Legal Representatives; Upload this in Profile Settings >> Business Representatives>> Add Representative.
is particularly egregious but there are instances where repeat offenders have set up "stooges" to run companies and get them bank accounts.
The part I don't get with all this post FINRA bullshit is volume - little guys don't do volume, but only they ever get prosecuted or noticed. Doing a few thousand a month is not what the criminals do - if you notice $800,000 /month, then get involved.
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