10-30-2010, 10:13 AM
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It's 42
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
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Quote:
Originally Posted by Barry-xlovecam
I received an email this morning from SKNANB indicating that my documents were "fine" and that they would be sending me their form to close this account by a wire transfer as I had desired.
I received this form an hour ago so they are doing so far as they have promised. ...
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This form — it was emailed by the SKNANB bank after the documents were approved. The form will not be accepted unless the account has been already verified.
The top of the form says:
Quote:
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[P]lease note that this form can only be used by cardholders who have already provided confirmed documentation as per the “SKNANB VISA PREPAID CARD DUE DILIGENCE, VERIFICATION & AFFIDAVIT FORM”. ...
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