Why do Romanian banks ask for an address?

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Martin Everson said:
Yeah they offer Romanian local account details even.



Anything is possible these days with compliance depts. So I have to ask also is that something new?
Click to expand...

Afaik Wise business account is available in most countries. They block mostly African, Middle East or santioned countries only. At the moment, they are overloaded but not that they don't accept them. See proof.

Screen Shot 2023-04-06 at 3.47.01 PM.webp



Screen Shot 2023-04-06 at 3.47.10 PM.webp

Screen Shot 2023-04-06 at 3.47.24 PM.webp
 
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