Why are you replying this kind of crap ?
Many funds on cards have been stuck on cards because Banks changed their terms by demanding ID proof which as example many people can't provide because they used an incorrect name.However they did nothing ilegal and by banking law a bank has no right to hold funds if they have no proof that they did something ilegal.
I had myself issues in the past using cards which has been without information terminated by the bank but which still accepted funds to my card and denied to payout the money since the card was not activ.
Many funds on cards have been stuck on cards because Banks changed their terms by demanding ID proof which as example many people can't provide because they used an incorrect name.However they did nothing ilegal and by banking law a bank has no right to hold funds if they have no proof that they did something ilegal.
I had myself issues in the past using cards which has been without information terminated by the bank but which still accepted funds to my card and denied to payout the money since the card was not activ.
How are you going to circumvent (for example FATCA or OECD) KYC procedures from being enforced? Especially as Poland is in the EU, there's a bunch of EU regulations on banking too that they'll need to comply with. Is it specifically in the Polish banking law? As they should be up to the EU minimum already and this sounds "weird" if you look at EU legislation
