bank statement does not contain address details required for KYC

#61
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DagnyTaggart said:
KBC Group
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Oh well. Yes, especially some subsidiaries of them are not so bad. What subsidiary you were dealing with – BE, BG, CZ, IE, HU, SK?
 
#63
DagnyTaggart said:
BG. I think that they inherited a non-informative bank statement from Raiffeisen Bank. Since their logo is still present in the bank statement.
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Well, may be. Thanks for sharing.
 
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