Recent content by gregorio

I started the thread after I had already started KYC. However, it is indeed a solution. Due to agreements, I will not comment further. Really, thanks to everyone on this forum for their help! I learned a lot of useful things from reading the other threads. I have just returned from a long...

Thanks for your advice! I've been looking at crypto for a long time, over the last year many partners have redirected their cash flow in that direction. Okay, I'll try to explain my case in more detail. I sell spare parts for motors. Most of my supplies are for my own production and for my...

Hi there! Mostly on the forum in read-only mode, but now asking for advice. Following case information: limited company, Hong Kong jurisdiction, UBO/director has Russian citizenship. An account was opened with Jusan Bank. After several invoice payments, they informed us that the account...