I have faced issues even trying to withdraw 500 EUR (which I did as a test to overcome the AML compliance obstacles; hoping that next time, when it's urgent, it will go smoother, as I would have warmed up the account so to speak).
there is a great resource for ideas:I have faced issues even trying to withdraw 500 EUR (which I did as a test to overcome the AML compliance obstacles; hoping that next time, when it's urgent, it will go smoother, as I would have warmed up the account so to speak).
Compliance monkey asked: "Why do you want to withdraw funds?"
Great sharethere is a great resource for ideas:
Did they ask only about this?I have faced issues even trying to withdraw 500 EUR (which I did as a test to overcome the AML compliance obstacles; hoping that next time, when it's urgent, it will go smoother, as I would have warmed up the account so to speak).
Compliance monkey asked: "Why do you want to withdraw funds?"
yes.. no other questions were raised.Did they ask only about this?
personal or business account ?yes.. no other questions were raised.
I had such experience once with a business account, while cashing out to the very same company account from where a deposit was made.personal or business account ?
Guys, it is for your own safety (or the one for your to be inherited money's). The banks are asking to warn your or alert the police if you are becoming victim of fraud. You can maybe check this one:Great share
I guess that is the new normal. In 2024, one has to put up with this BS.