Dear client,
Thank you for your interest in our services.
Our compliance department has checked the online application. However, during our review process, we noticed that there are some parts that need further clarification. Please clarify further information in your application:
- Could you kindly tell us what is your reason for opening a bank account in EU and more specifically, what is the purpose of the account opening here in Our company? Briefly describe the activities that will be carried out using your Personal account.
- You have marked that you are self employed in activities related to virtual currencies. Could you kindly elaborate more upon that?
- You have marked that 30-60 percent of your individual activity is handled in cash, is that correct? Please elaborate more.
- You have marked that the sources of funds in your account will be from individual activity income, savings, investment and from activities related to virtual currencies. Could you kindly provide some more details about these activities? Also, could you kindly send us documents that would substantiate your source of funds?
- As your monthly planned turnover, you have marked sums of 15 000 EUR for incoming transactions and 15 000 EUR for outgoing transactions. With that in mind could you kindly send us your bank statement from the last 3 months (at least) in which these sums would be clearly apparent?
- You have marked that you carry out individual activity in many different countries (British Virgin Islands, etc). Could you kindly provide more details about your personal/business relationship with these countries?
- Lastly, we must ask for a proof of address (a bill, bank statement or any other document in which it would be visible), not older than 3 months. Confidential information can be hidden.
Please note that all requested information and supporting documents must be provided within 10 days otherwise your application for your personal account full verification will expire. If your present application expires new application can only be submitted and examined after the period of 6 months has passed.
Kind Regards,