Isn't it obvious? He won't do kyc. Probably he obtained the account on the way or did ml. I have never seen or heard of someone not taking the money from a business with working banking accounts in a country in EU if over 2 years passed if he had a case. At least a lock from a judge in the first court of his own assets from the company funds. In case of insolvency or bankruptcy he would've been one of the first reimbursed.