Nash - NL iban

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Silverlake said:
As long as your declaring what you're sending there I don't see this being a problem - all financial entities have a duty to report to tax authorities or they wouldn't have a license to operate in the first place.
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thats not the core issue of this thread. However theres a vast difference on how stringent documentation rules are applied.
 
JohnnyDoe said:
Yes.

In addition to all the above, customer service seems responsive.
I had an issue photographing my passport (the lamination sucks), which caused verification to fail. I asked to reset the process so I could try again, and they did it promptly. Most other EMIs don't do that and just say they can't accept your application.
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Very good response then, I want to give them a try the 1% fee is acceptable for my usage.
 
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