Setup: offshore IBC and a business bank account in Poland
Are Polish banks laid back in terms of supporting documents for incoming/outgoing transfers (like Cyprus was before 2018) or will they annoy you with a never ending requests of paperwork?
I mean if you, for instance, can provide only invoices for all transfers, but won't be able to provide contracts, are they okay with that? How about if those documents are not in Polish? And do they request invoices for each transfer or you only...
Anyone dealt with Polish banks + offshore companies?
Are Polish banks laid back in terms of supporting documents for incoming/outgoing transfers (like Cyprus was before 2018) or will they annoy you with a never ending requests of paperwork?
I mean if you, for instance, can provide only invoices for all transfers, but won't be able to provide contracts, are they okay with that? How about if those documents are not in Polish? And do they request invoices for each transfer or you only...
Anyone dealt with Polish banks + offshore companies?