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Received a SMS message from First Abu Dhabi Bank, UAE "we need more information on transactions on your credit card / FAB account..."
I am UAE resident and FAB account is personal one. I did some deposits from my company's account in currenxie.com and also was buying USDT from a local seller. I can easily give them the source of funds contract, invoices, dividend resolution. But will they accept it via email? Also will they...- 5K1PP3R
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- fab uae bank
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- Forum: Offshore Bank Accounts & EMI Accounts
