Всем привет. Впервые принял на банк Кипра деньги от постороннего человека с другой страны, ранее зачислял себе со своего счета с банка другой страны. Пришло письмо:

Kindly note that we have received an inward payment for EUR .... remitter is .... with beneficiary .... and payment details: “Delta”



Please provide us with the following so as to enable us to credit the funds to the account and keep our records in order:

· Purpose of the transfer / brief description

· Relevant supporting documents ( contract(s) and invoice(s)) with details of services / works performed

· In the event that the payment is from a member of your family kindly forward the certificate confirming your relation with the remitter

All the above information is required so as to enable us to keep our records in order and to have a better understanding of the transaction, our client’s business and their counterparties as per Know Your Customer (KYC) internal policies of the Bank and directives issued by the relevant authorities .

We look forward to receiving reply to the above so as to enable us to proceed with the crediting of the account as if you do not reply, funds will be returned to sender on 6/8/2019.

Никто не в курсе, договора например за консалтинг с этим человеком будет достаточно или нужен еще акт приема работы, заплатить налоги и прочее? Спасибо

Спасибо. После этого налоговый номер не придется получать или ещё какие-то заморочки, если платежи будут постоянно?)