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EMI annoys with tax documents?
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?- reimmarkus
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- Replies: 12
- Forum: Offshore Bank & EMI Accounts
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Why does EMI and Neobanks ask for Tax documents among many others?
Revolut asked me one time for tax documents, but it was a personal account not a business account. Wise did the same on the business account. But wise did it after 6figs went through the account.- reimmarkus
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- Replies: 17
- Forum: Offshore Bank & EMI Accounts