This Bank has been unprofessional in replying to all e-mails. In addition they know have new requirements that is far from customer business friendly. looking for a new Bank. Any suggestions?
INWARD
INWARD
- Supporting documents ie invoices/contracts/agreements / Board Resolutions to support the transaction
- Bill of Ladings are required for all Trading accounts.
- Incoming amounts should be as per the business plan with regards to name of remitter and incoming volumes...