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I was trying to transfer $20000 USD from Binance to my bank account, because Binance suspended USD transfer, and EUR transfer only supports Advanced Cash and the other one (can't remember the name). So I transferred $20k to AdvCash, but now AdvCash is requesting my Payslip or bank statement, I provided my payslip; again asking my past 6 months bank statements, I then also provided. Yesterday, Lotus Foreign Exchanged Hong Kong Ipay transferred the 1st $5000 to my bank account, but not the rest. I don't know whats gonna happen? Can they transfer back to Binance or keep withholding my cash? Those money are my years savings.
 
Did they accept the money from Binance but started to ask questions once you requested bank transfer from advcash to your personal account?
 
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