Recent content by Sephiroth
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Monese and tax reporting
Hello, I opened a Monese account in May. I had about 4-5 transfers per month with a total of 3000 euros during 1 year (not so much). They closed my account , because I didn't provide them tax documents, I told them those are transfers from friends . Do they usually just close your account or...- Sephiroth
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- Forum: Offshore Bank & EMI Accounts