Another one of those "company" information requests from the bank re our corporate bank account.
But this time, they are asking a huge number of intrusive questions about the PERSONAL wealth of our companies shareholders. (ie me and my fellow shareholders).
Thinks like "what is your personal wealth" and "how did you get it".
Does anyone know why they are asking and what the minimum required answer is? My fellow shareholders are not happy about giving the information, I don't even know the answer (it would take a fair bit to tally up my bank accounts, pensions, shares, property all over the world!) so I suggested some innocuous replies which don't really answer the question.
So if anyone knows what they really want, it would be really helpful.