EMI annoys with tax documents?

[reimmarkus]

Hi, does anyone know an EMI that doesn't annoy it's customers as soon as 6-7 figures go through the account by asking for tax related documents such as tax returns? IMO this is too much to ask for an EMI.

Anyone knows one?

 

[JohnnyDoe]

You don't want to deal with such an emi, if it exists, because it will soon be in serious troubles.

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[reimmarkus]

JohnnyDoe said:
You don't want to deal with such an emi, if it exists, because it will soon be in serious troubles.
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From your experience which bank has annoyed you the most with document questions and which the least?

 

[JohnnyDoe]

reimmarkus said:
From your experience which bank has annoyed you the most with document questions and which the least?
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I am not the right person to ask this question. I currently have 4 ongoing litigations with 4 banks in 4 different countries 😕
Keep your money in crypto. Not your wallet, not your money.

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[reimmarkus]

JohnnyDoe said:
I currently have 4 ongoing litigations with 4 banks in 4 different countries 😕
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Is it because they freezed your money and don't release it?

 

[JohnnyDoe]

reimmarkus said:
Is it because they freezed your money and don't release it?
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It's that and other bad things they did. See for example my thread about TeraBank.

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[Forester]

reimmarkus said:
Hi, does anyone know an EMI that doesn't annoy it's customers as soon as 6-7 figures go through the account by asking for tax related documents such as tax returns? IMO this is too much to ask for an EMI.

Anyone knows one?
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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.
For example, Currenxie never even asked for financials for one of my companies running 6 figures with them and concurrently I witnessed another company (of my business partner) not being accepted even after quite a thorough investigation.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[reimmarkus]

Forester said:
Currenxie never even asked for financials for one of my companies running 6 figures with them
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From which country is your company?

Forester said:
I witnessed another company (of my business partner) not being accepted even after quite a thorough investigation.
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Was that also with Currenxie? And from which country was his company?

 

[Forester]

reimmarkus said:
From which country is your company?
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This company is a Cypriot one.

reimmarkus said:
Was that also with Currenxie?
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Yes, it was ”“ this is the reason for what I have mentioned it 🙂

reimmarkus said:
And from which country was his company?
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Romania, IIRC. But I think the company jurisdiction was not the root of the problem.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[reimmarkus]

JohnnyDoe said:
See for example my thread about TeraBank.
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Did you sue TeraBank with the help of an english speaking lawyer who lives in Georgian?

 

[JohnnyDoe]

reimmarkus said:
Did you sue TeraBank with the help of an english speaking lawyer who lives in Georgian?
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Yes

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[Sdrak]

JohnnyDoe said:
I am not the right person to ask this question. I currently have 4 ongoing litigations with 4 banks in 4 different countries 😕
Keep your money in crypto. Not your wallet, not your money.
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if you keep your money in crypto how do you invest it?

 

[JohnnyDoe]

Sdrak said:
if you keep your money in crypto how do you invest it?
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I invest fiat with the purpose of buying more crypto and having fiat cash available when needed.

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