Saturday 8th of December 2018 12:49:10 PM
Limited me to 3 transactions the first 30 days then lied to me and told me after the first 30 days it would be "smooth sailing" (exact words) Well not so smooth. Allowed me to make one transfer after 30 days then told me I needed to submit ...Now get this I'm giving them money.. (exact quote from email) "Hello, Thank you for interest on increasing your level. In order to evaluate your request, the following documentation is required: · An image of your ID (See example of the format below) · Your pay-stubs for the last 2 months (full document) · A recent bank statement of the account you use to perform transactions with us (full document) · A brief description of your need to increase your level. · Once the documents are received, it will be evalutated by the compliance department and we will be informing you if it was possible to grant the increase." Now I wonder what their "Compliance Department" consists of??? If they aren't collecting information for illicit reasons then they are, at the very least, allowing that information to be available to be abused. Not the type of company that seems to really want to offer remittance opportunity to those who need the simplicity. Reply to Ulink reply. Anyone who provides you with this requested information is a fool and will end up being ripped off either by someone within your company or someone who accesses the information from your company. Requiring someone bank statements has but one purpose and that is to use that information for illicit action!!!