After long KYC process, and much requested documents (really greedy), got a distant opening account with them year ago . By now, I did not used it except few intenrantional incomings transfers in Euros.
••••• How does it go for intenrantional outgoing transfers to third parties :
Do they ask for papers, documentation if I want to wire few - several Ke to my girlfrie ?
Do they ask for invoice if I wire to third party for purchase of goods or services ?
Or what is the masximum limit amount I can wire via swif to third party with no documentation, no invoice ?︀
Thank you so much for experience feed back.
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To who It may concenrn :︁ I failed latelty to open remotely with other banks. Some request after remote opening personal︂ visit at the main branch, or open in person at the main branch. One request︃ some real substance within Armenia.
If any of you have a tip for remote opening︄ with any fo those local banks ? Weclome
