2 ms·
hey! the bank will run KYC + AML and it's also why we require identification, full documentation on the company, as well as the beneficiary owners! No way arou
by arjawn 4y ago
hey! the bank will run KYC + AML and it's also why we require identification, full documentation on the company, as well as the beneficiary owners!
No way around KYC + AML, but can streamline process via formation + EIN + bank account integration!