Recent content by DMX

Thanks admin...I hope too...I have one month to fond what I'm looking for

Dear admin I'm about to signup into the mentor group

What I don't understand they have a trace of what has been withdrawn...I'll follow your advice...thanks

Hi, thanks for the feedpack. Withdrawals only by card during years ans years ans not every month. I used to withdraw from 1000 € to 2000 € but for that month it was about 5000€

Thanks for the feedback, here is their message : Dear, Advise the client compliance department is performing a review on the account activity, this request will help us to understand the activity that will be flowing through his account. 1. Please submit invoices/ receipts to support...

Hi, for years I have an EPB corporate account, I receive payement almost every month and I use to withdraw money almost every month. The compliance department sent me a message asking me to send proof on how I spent the money....I can't believe that...how I spent the money : gazoline, food...

Thanks Internationaloff, I understand what you say but don't you think the bank will say what's that ? The guy live in Europe and he wants to use an utility bill of Africa ! Maybe they will ask more documents to prove that I live in Africa ?

The current one

there is a misunderstanding maybe because of my (bad English)... I have already a full solution working fine...I just wanted to know if I can present a new passport to the bank ? Is it something they will accept ?

Thank you all for your precious advices

Non, no I can have my African passport at a normal price, I was born in Africa and I owned my African nationality since my 12 years, so I won't cost nothing.

Thanks for your feedback, I'll try to be as clear as possible. I have already a corporate solution( Belize + SVG). Someone talked about a new citizenship, as I can have an African passport I want to know, once I'll have my African passport, if I can contact the bank and ask them to use my...

One from congo ? (If I upgrade my profile can I PM you)

Thai s what I'm trying to do...

Of course ! Everything is already set up but I'd like to present another passport to the bank. (I will update my profile and if you allow me I'll PM you)