SVIT OPLAT IN PRACTICE

A working account after repeated banking difficulties

A UK company providing marketing and software development services repeatedly faced banking restrictions after commencing operations.

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Our work

We reviewed the actual business model and identified existing computer-server trading that was not fully reflected in the company profile. We helped align the description with real activity and review the banking arrangement.

Our work

We reviewed the actual business model and identified existing computer-server trading that was not fully reflected in the company profile. We helped align the description with real activity and review the banking arrangement.

Outcome

According to the client, the main account has operated for over a year and document requests have reduced. A change to an activity description alone does not guarantee bank approval.

Outcome

According to the client, the main account has operated for over a year and document requests have reduced. A change to an activity description alone does not guarantee bank approval.

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