There are several banks with remote customer onboarding, that will not demand your physical presence in their offices, but still require some time to provide extensive information on business you do, on ultimate beneficiary and other standard details that classic banks basically interested in.
After all the documents provided, forms filled in, we were told that we do not fit their risk appetite. Any criteria was not indicated, so what must be the reason and what are their basic requirements...
Banks' risk appetite
After all the documents provided, forms filled in, we were told that we do not fit their risk appetite. Any criteria was not indicated, so what must be the reason and what are their basic requirements...
Banks' risk appetite