Делал вывод на расчетный счет в валюте. теперь банк запрашивает ответы на эти вопросы. Кто сталкивался? не уж то за всех кому от  MAYZUS FINANCIAL SERVICES LIMITED  шли деньги под подозрением в пособничестве отмыванию денег Винником?

зы. кто сталкивался с подобным. может стоит закрыть счет, чтобы не дай бог не закрыли его по просьбе пендостана?!

Customer Information requested:  

What is the nature of the business in which your customer is engaged?

How long has the customer been in this business?

How long has the customer been a client of your institution?

What is the actual business address (i.e. not the registered address, but rather the head office) of the company?

Please provide us with information on ownership structure (publicly traded or privately owned, including Beneficial Owners)

if the company is owned by individuals, please provide us with complete name of owners, address and date of birth.

Could you supply us with any other relevant information about your customer, and/ or their official linked internet pages.

Transaction Information requested:                

Please provide the commercial purpose of this transaction.

Is the purpose of this transaction in accordance with customer's usual business activities?

Can you tell us the source of funds?


Counterpart Information requested:

What is the main business relationship/ activity between your customer and counterpart MAYZUS FINANCIAL SERVICES LIMITED?

What is the main business relationship/ activity between your customer and counterpart ALWAYS EFFICIENT LLP?

Could you provide us with information you can obtain from your customer on their counterpart MAYZUS FINANCIAL SERVICES LIMITED ?

Could you provide us with information you can obtain from your customer on their counterpart ALWAYS EFFICIENT LLP?