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TransferWise holds money since early January 2019
Hello, I've been using TransferWise business account for a standard europeen company for over six months and the service has generally been good. Then, they started sending a series of emails asking questions about payments I was receiving, and I replied to each one. This continued through...- Hera
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- Replies: 155
- Forum: Offshore Bank & EMI Accounts
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Financial statements for EMI
Hello everybody, Since few weeks, an EMI requests financial statements of our company. Our business account is opened since 2 years but since few months this EMI requests to much stuff. What are the rules about financial statements communication to EMI? Thank you- Hera
- Thread
- Replies: 0
- Forum: Offshore Bank & EMI Accounts