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Old 14.01.2020, 07:50
nickatbasel nickatbasel is offline
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Re: The one client rule

Didnít the bank tell you why they are being difficult? The banks have a regulatory obligation to know what their customers are up to and to avoid being party to shady dealings.

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Excellent! Thank you very much. Is your single client a swiss company/person? It seem that the problem may be related with the nationality of the client and, therefore, origin of funds.

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