Response 03/21/2019 06:09 AM
We are contacting you in connection with a recent bank transfer request to your account.
Your request is currently being processed, however, in line with our terms and conditions, additional information is needed in order to comply with our regulatory guidelines and procedures.
Please provide us the following:
A copy of a valid government issued ID of .
Any further relevant information that may help us understand your line of work. Please include any links, screenshots and/or examples that will show us the service(s) you offer.
In order to prevent any further delay in the processing of this payment or any future payments, we would appreciate it if you could, please, provide the requested information as soon as possible.
Please be aware that the payment will remain on hold until the requested information is provided.
We appreciate your business with us and apologize for any inconvenience.
Have a nice day.
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