EU Residency, Sanctions Checks Required For Accessing Large Funds
An article discussed on air outlined requirements for accessing funds, stating there are no deadlines for review and no guarantees of access. Individuals must be EU residents and secure confirmation from a bank or lawyer that they are not on sanctions lists.
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Sources · 7 independent
Radio Svoboda UA
“есть эти большие деньги, нет никаких сроков рассмотрения и нет никаких гарантий, что вы сможете получить доступ к своим средствам.”
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