sudelmuk
HONORED MEMBER RIP
does someone can tell me if there are any government restrictions for US-citizens to open an account at a foreign (European) bank and/or referring
money back and forth?
are there more possible obstacles as (automatical?) report duties, denouncements, height of referrals or other regulations concerning money laundering and terrorism financing?
need these informations for professional duties; any sincere advice will be highly appreciated - please contact me via pm :tinysmile_kiss_t4:
money back and forth?
are there more possible obstacles as (automatical?) report duties, denouncements, height of referrals or other regulations concerning money laundering and terrorism financing?
need these informations for professional duties; any sincere advice will be highly appreciated - please contact me via pm :tinysmile_kiss_t4: