Dear client, let’s talk about some hard cases )
Due to our company’s annual CRM audit which we run every year to find the most time consuming cases, bank account in EU is in the top 3.
Few thoughts ..
So, no wonder that for business its time to time impossible case, seasoned experts spend same time frame to deliver opening in of such banks account as their colleagues to build corporate structure for middle size international business.
And our conclusion here is that the EU banking regulations pushing management of banks to ask too much question before open bank account for such business because this type of business activity is indeed young and really may be used as money laundering tool.