Financial Survey
Posted: 07 May 2018 06:38 PM  
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Total Posts:  12
Joined  2018-05-05

Hello,

We’ve received online questionnaires in our French account for each of us to complete, to comply with anti-terrorism and money laundering rules. As we are not French resident, I have no idew if they want all our income and assets, or just our French income? Also my employment status requires a SIRET number, which I do not have for a UK business. I’ve completed the forms twice, but they won’t submit.

Please help.

I didn’t find the right solution from the Internet.

References:-
https://www.laymyhat.com/forum/viewtopic.php?t=25228&sid=0ff6ea95eb09c5b0dfd43babad8a5c20
Business video animation company

Thanks

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