bank statement does not contain address details required for KYC

[Forester]

DagnyTaggart said:
KBC Group
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Oh well. Yes, especially some subsidiaries of them are not so bad. What subsidiary you were dealing with ”“ BE, BG, CZ, IE, HU, SK?

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

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[DagnyDark]

Forester said:
Oh well. Yes, especially some subsidiaries of them are not so bad. What subsidiary you were dealing with ”“ BE, BG, CZ, IE, HU, SK?
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BG. I think that they inherited a non-informative bank statement from Raiffeisen Bank. Since their logo is still present in the bank statement.

 

[Forester]

DagnyTaggart said:
BG. I think that they inherited a non-informative bank statement from Raiffeisen Bank. Since their logo is still present in the bank statement.
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Well, may be. Thanks for sharing.

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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...