lexo
Posts: 52
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Post by lexo on Oct 17, 2019 17:43:50 GMT
Has anyone passed their company account AML verification? If you received an email asking for certified documents, have you tried to talked to RSM to find other ways to pass AML checks? I understand that this is unlikely, but seems that RSM on a fixed fee for their services, so it shouldn't hurt to try.
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sydb
Member of DD Central
Posts: 345
Likes: 316
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Post by sydb on Oct 17, 2019 21:13:18 GMT
No, by the look of poll 2. You want to be asking support @ lendy co uk, don't bother going direct to RSM at this stage.
They seem quite flexible to individual needs if explained. There are many ways to skin a cat. If not confidential, what is it you can't do that they have asked for?
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