Why US Banks asks so many questions?
Автор: Buzfiler LLC
Загружено: 2025-09-15
Просмотров: 143
Описание:
Ever wonder why U.S. banks keep asking endless questions when you open or use a business account? 🤔
It’s not personal. It’s compliance. Banks are legally required to verify where money comes from, who owns the business, and whether everything lines up with your filings.
For small business owners and foreign founders, the key is simple: give clear answers, keep documents updated, and stay consistent across IRS, bank, and payment platforms. That’s how you keep things smooth.
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