EMI annoys with tax documents?

[reimmarkus]

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?

 

[JohnnyDoe]

You don't want to deal with such an emi, if it exists, because it will soon be in serious troubles.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[reimmarkus]

From your experience which bank‍ has annoyed you the most with document questions and which the least?

 

[JohnnyDoe]

reimmarkus said:
From your experience which bank has annoyed you the most with document questions and which the least?
Click to expand...

I am not the right person to ask this question. I currently have 4 ongoing litigations with 4 banks in 4 different countries 😕
Keep your money in crypto. Not your wallet, not your money.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[reimmarkus]

Is it because they freezed your money and don't release it?

 

[JohnnyDoe]

reimmarkus said:
Is it because they freezed your money and don't release it?
Click to expand...

It's that and other bad things they did. See for example my thread about TeraBank.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Forester]

It's impossible to give a valid general answer, I am afraid. The⁤ inquisitiveness of an EMI (or a financial institution in general) depends heavily on the country⁣ of incorporation of your company, the business you are in, the nationality and residence of⁢ UBOs and directors, your history and some other factors.
For example, Currenxie never even asked︀ for financials for one of my companies running 6 figures with them and concurrently I︁ witnessed another company (of my business partner) not being accepted even after quite a thorough︂ investigation.

 

[reimmarkus]

From which country is your company?
Was that also with Currenxie? And from which country was his⁠ company?

 

[Forester]

This company is a‌ Cypriot one.
Yes, it was‍ – this is the reason for what I have mentioned it 🙂
Romania, IIRC. But I think the company⁤ jurisdiction was not the root of the problem.

 

[reimmarkus]

Did you sue‌ TeraBank with the help of an english speaking lawyer who lives in Georgian?

 

[JohnnyDoe]

reimmarkus said:
Did you sue TeraBank with the help of an english speaking lawyer who lives in Georgian?
Click to expand...

Yes

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Sdrak]

if you keep your money in⁠ crypto how do you invest it?

 

[JohnnyDoe]

Sdrak said:
if you keep your money in crypto how do you invest it?
Click to expand...

I invest fiat with the purpose of buying more crypto and having fiat cash available when needed.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​