19-MR . If employees of a credit institution doubt the transactions and ask to prove their legality, it is important to pay close attention to their requests. Namely: Clarify which operations raise questions. This will be necessary not only to understand the reason for doubts, but also to avoid repeating these actions in the future. Review the list of documents requested by the bank.
If you have lost the necessary documents, try to restore them. For example, if you were asked to provide an agreement with another company, on the basis of which the transaction was carried out, but you could not find it, ask philippines telegram mobile phone number list the partner to send you a copy. Describe your business activities in detail. Often, credit institutions ask individual entrepreneurs to fill out a questionnaire in which they must indicate the tax regime, staff numbers, income amounts, etc.
to the bank. Usually the request specifies the deadline within which the entrepreneur should respond. It is important not to ignore it, otherwise the individual entrepreneur may be suspected of money laundering and the account may be blocked. Once the bank receives the requested documents, it has seven working days to sort out the situation.