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Ciao a tutti.
Da 4 anni sono cliente di una banca Lux filiale Madeira (ltd Belize)
Ora a causa mia "indolenza" nel ri-fornire tutte le info richieste (mancano le analisi del sangue e hanno tutto) mi hanno bloccato il conto.
Tra le info rientrano dati famiglia, dati fiscali del paese di residenza, partita iva paese dove si pagano le tasse insomma pacchetto completo per scambio informazioni.
Ora è vero, colpa mia ho sottovalutato le richieste di info, ma poi ho fatto un DHL ed ho inviato alcune info per prendere tempo e decidere il da farsi.
Nada conto bloccato, e se ora entro il 31 ottobre non fornisco tutto il richiesto, conto adios. Ora non intendo collaborare, per cui adios conto ma.... ci sono 3000 euro che non posso incassare e che la procedura loro prevede emissione di assegno a nome della ltd e spedizione dello stesso presso indirizzo indicato (remail UK).
DOMANDONE: come incasso l'assegno? Non ho altri conti societari.
Vi incollo per vostro update quanto richiesto.
In attesa di vs gentile riscontro
Bert
Dear,
My name is Patricia I am working in the same team as Helena.
We confirm the reception of the documents, but is necessary to complete some information missing.
In order to unblock the bank account, we need the following:
a) please see the document attached: is underlined in yellow the information which is mandatory to complete in the bank form;
b) the certificate of Good Standing must be the original of the certified copy with the Hague Apostille (you send us a copy of these documents);
c) Certificate of Incumbency - certified copy with the Hague Apostille;
d) Information regarding the Know Your Customer (KYC) policy. Please complete the information requested in the word document attached in this e-mail, and send it back to us.
e) regarding the person documents of B....., please send us a proof of Profession and Employer (Declaration from Employer; or Income Tax Payment; or Certificate from the Commercial Registration Office; or Contracted Services Receipt) – certified copy with the Hague Apostille;
f) we have the shareholder structure from 14 of March of 2014, if they are the same and without any changes, we just need a letter signed by company stating that the shareholder structure dated of 14 of March of 2014 remains unchanged.
Can you please send this documentation until the end of next week?
Kind Regards,
City, XX/XX/2017
Subject: Company Information
Company name, address, email and website:
Object of the company in detail:
Companies Turnover in 2016 and expected turnover in the current year:
What are the Company's assets?
What are the main markets, customers and suppliers of the company?
Origin of the funds of the company:
Name of the shareholders of the Company, and their percentage in the company’s capital?
What is the relationship between company’s Partners / Shareholders and what are their sources of income in their respective countries of residence?
Which are the last beneficial owners of the Company and what is the relationship between them? Country of their fiscal address, profession and employer name and location.
Who are the representatives of the Company and what is the relationship between them and the beneficial owners of the Company?
Main Clients and Suppliers and markets of operation:
Which Financial Institutions and the respective countries with which the entity relates (the names of banks and jurisdictions intended)?
……………………………………………………
(Company Name)
Authorized signatures
Da 4 anni sono cliente di una banca Lux filiale Madeira (ltd Belize)
Ora a causa mia "indolenza" nel ri-fornire tutte le info richieste (mancano le analisi del sangue e hanno tutto) mi hanno bloccato il conto.
Tra le info rientrano dati famiglia, dati fiscali del paese di residenza, partita iva paese dove si pagano le tasse insomma pacchetto completo per scambio informazioni.
Ora è vero, colpa mia ho sottovalutato le richieste di info, ma poi ho fatto un DHL ed ho inviato alcune info per prendere tempo e decidere il da farsi.
Nada conto bloccato, e se ora entro il 31 ottobre non fornisco tutto il richiesto, conto adios. Ora non intendo collaborare, per cui adios conto ma.... ci sono 3000 euro che non posso incassare e che la procedura loro prevede emissione di assegno a nome della ltd e spedizione dello stesso presso indirizzo indicato (remail UK).
DOMANDONE: come incasso l'assegno? Non ho altri conti societari.
Vi incollo per vostro update quanto richiesto.
In attesa di vs gentile riscontro
Bert
Dear,
My name is Patricia I am working in the same team as Helena.
We confirm the reception of the documents, but is necessary to complete some information missing.
In order to unblock the bank account, we need the following:
a) please see the document attached: is underlined in yellow the information which is mandatory to complete in the bank form;
b) the certificate of Good Standing must be the original of the certified copy with the Hague Apostille (you send us a copy of these documents);
c) Certificate of Incumbency - certified copy with the Hague Apostille;
d) Information regarding the Know Your Customer (KYC) policy. Please complete the information requested in the word document attached in this e-mail, and send it back to us.
e) regarding the person documents of B....., please send us a proof of Profession and Employer (Declaration from Employer; or Income Tax Payment; or Certificate from the Commercial Registration Office; or Contracted Services Receipt) – certified copy with the Hague Apostille;
f) we have the shareholder structure from 14 of March of 2014, if they are the same and without any changes, we just need a letter signed by company stating that the shareholder structure dated of 14 of March of 2014 remains unchanged.
Can you please send this documentation until the end of next week?
Kind Regards,
City, XX/XX/2017
Subject: Company Information
Company name, address, email and website:
Object of the company in detail:
Companies Turnover in 2016 and expected turnover in the current year:
What are the Company's assets?
What are the main markets, customers and suppliers of the company?
Origin of the funds of the company:
Name of the shareholders of the Company, and their percentage in the company’s capital?
What is the relationship between company’s Partners / Shareholders and what are their sources of income in their respective countries of residence?
Which are the last beneficial owners of the Company and what is the relationship between them? Country of their fiscal address, profession and employer name and location.
Who are the representatives of the Company and what is the relationship between them and the beneficial owners of the Company?
Main Clients and Suppliers and markets of operation:
Which Financial Institutions and the respective countries with which the entity relates (the names of banks and jurisdictions intended)?
……………………………………………………
(Company Name)
Authorized signatures
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