vincent_namic
OK I input the name into Google Search and came up with reietumu.com (no bank required).
A question – if you bank with them, how did you deal with the “know your customer policy”. They want to know:
QUOTE
According to our Know-Your-Customer policy as well as European and international regulations, we may ask you to provide documentation on the origin of the funds as well as supporting documentation of declared nature of your business and account transactions, e.g. description of products or services provided, key customers & suppliers, actual place of business, related financial documentation, etc. Failure to provide this information may result in rejection of your account application. We reserve the right to refuse any account application without further explanation.
UNQUOTE
I’m so used to being defensive about what I do for a living that I hesitate to tell them all that stuff. Is it OK to say I’m in gambling, etc.
Appreciate your feedback.
ntaus