乌克兰客人收款问题
跟一个乌克兰客人谈妥了订单事宜 但在收款上碰到问题 我们公司有离案账户 提供给客人被客人银行退回 银行理由如下： to disclose the ultimate beneficiary owners of the supplier (this is a natural person must be), as well as to provide their registration documents . As Hong Kong falls under the list of cities that are classified by the Cabinet of Ministers of Ukraine as risky.
客人银行需要我们提供离岸公司的注册文件和所有相关文件 可是我们没有
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