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bank asks for invoices and underlying agreements for transactions
This transaction was made last year. If they "refuse" the transaction, what exactly would that mean as the money has been sent already and can't just "take back the money"? I'm trying to calculate the risks in what exactly might occur if the bank does not accept whatever documents and...- horseface
- Post #8
- Forum: Request Help!
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bank asks for invoices and underlying agreements for transactions
The transaction in question is a valid transaction (not about moving money for the same company nor person even though the bank may suspect that). My company and the company receiving the money are completely separated entities and have nothing in common at all. Each in their own EU country...- horseface
- Post #5
- Forum: Request Help!
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bank asks for invoices and underlying agreements for transactions
Hello all Great forum, read a lot, learned a lot. Writing for the first time. I have a company with bank account in a Cyprus bank for a few years. Now the bank is asking for invoices for different transactions (both incoming and outgoing). I have invoices for all transactions but the bank is...- horseface
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- Replies: 8
- Forum: Request Help!