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够阴间是不是，幸亏只入了85HKD
Thank you for registering with CurrencyFair. Sorry for the delay to come back to you, we're experiencing a high volume of contacts.
As part of our verification process, we must carry out name screening against a database of Politically Exposed Persons, their relatives and also sanctioned individuals.
For your information, Politically Exposed Persons (PEPs) are simply individuals who have held public office or worked for state owned companies. In order to rule out some potential PEP name matches that have been flagged during the screening, can you please confirm for me if you're related to:
Liang, Mingxun
Hua, Peiqing
Liang, Tinghua
Chen, Sibo
Also, as part of our account activation checks, can you please confirm the following:
Who recommended you to open an account with CurrencyFair?
What is your plan(s) for using CurrencyFair?
Do you intend to use CurrencyFair for Personal or Business use?
Please confirm the currencies / countries involved in your future transactions and who you'll be sending the money to?
There appears to be an inconsistency between your stated annual income and your proposed transaction size/frequency. Can you please provide some clarification on this?
Can you please provide more information regarding your intended Goods/Services through CurrencyFair?
Your occupation, you wrote 'TSS' - can you please be more specific?
Please note that prior to the activation of your account we may request further information/documentation from you.
Best regards,
Customer Experience Team |
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