registrar bank

Just got a weird question from our bank today, asking us what are the transactions we make in relationship with Cyprus. (they been very cryptic and told us nothing except asking that question). I'm baffled. We could not reply to any of this. That's a big red flag (if true) as Cyprus it a known...

Just got a weird question from our bank today, asking us what are the transactions we make in relationship with Cyprus. (they been very cryptic and told us nothing except asking that question). I'm baffled. We could not reply to any of this. That's a big red flag (if true) as Cyprus it a known...