Hello.
– I operate a small enmandsvirksomhed (contractor).
– We earn good money every day, we are working hard and are about to get a good hold, the future looks indeed bright.
so begins Peter a letter to the nation! to make money, and have problems with holding money. For Peter – as indeed must have 200.000 dkk from a customer this week – has been told that he will be thrown out of the bank, if he try to put the money into his private account.
And because the feature is new, and perhaps also because he is in the CIP, will knock not give him a company account. Peter hopes that in the nation! sitting some that can help him with good advice, so far he sees only the possibility to get the 200.000 dkk paid out in cash. His letter continues namely as follows:
– Our big problem/challenge is that we for a long time have been trying to get a business account (no loans or bank overdrafts) in the bank where we have our private account.
– such An account we have not be able to get, the reason would be that we do not have any accounts to talk yet, but when we have been on the track a year’s time, so they must get numbers and accounts, another contributing cause may be that I have come in marketing, strategy, we have been unfortunate with some economic loss.
I have therefore been forced to use my private account as the merchant account.
But the bank, which did not want to give us a merchant account, have discovered it and provisionally said that they do not want us as consumers because we are laundering money.
– We have contacted the police and told them that perhaps we have made something illegal, but we don’t have laundered money, as there is the annex for income and expenditure.
– in a short while I receive a six-figure sum. Should I dig them down in the garden, ask Peter, who is sitting and reading on the comments.
