cf. payment standards ISO 20022, from April 2024 there will be some changes in the information we need from you when we make the following types of payments via internet banking:
Regarding Anti-Money Laundering Compliance
At Invest Business House, we handle substantial financial transactions in both Litauen and Camyn Island. All transactions across various accounts are closely monitored. This means that for every transaction made, the sender must be documented with an internal order number or an email containing the sender’s details and the corresponding order number.
If a transaction cannot be identified, it becomes a matter for EUROPOL / FBI Additionally, we comply with business liability regulations in the countries where we operate.
It will take 3 days before we can see your payment.