Documents for bank financial monitoring
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130 Good day! I am ready to contact your bank and find out the reason for the monitoring. For this, I need: contacts of your operator and some details about the store's activities.
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691 12 0 Find out the reason. Contact your bank and find out the specific reason why your transactions have come under monitoring. Usually, banks are required to provide this information.
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Напишите что хотите вывести все свои деньги в другой банк, варианта 2 они попросят написать заявление с этой просьбой и дать номер карты куда выводить, и второй они побоятся потерять клиента и восстановят вам все функции.
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Напишите что хотите вывести все свои деньги в другой банк, варианта 2 они попросят написать заявление с этой просьбой и дать номер карты куда выводить, и второй они побоятся потерять клиента и восстановят вам все функции.
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Найдите юриста, проконсультируйтесь, раз вы попали под фин мониторинг, значит оборты были заметные, а значит консультацию юриста можете себе позволить.
На фрилансе вам вряд-ли здесь кто-то что-либо поможет, здесь не юридический форум)
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