If a have a business account in EMI (C2B) and the amount of one transaction is 10k EUR+, how common is that there will be additional checks and what are they? Proof of funds?
Does it make sense to gradually increase the turnover so that 10k+ transaction will go in smoothly because they will see the account is active? Do you have any examples of EMI from your own experience with transferring these amounts per one transaction that are ok with it?
Does it make sense to gradually increase the turnover so that 10k+ transaction will go in smoothly because they will see the account is active? Do you have any examples of EMI from your own experience with transferring these amounts per one transaction that are ok with it?