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10-07-2010, 10:20 AM
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#1 |
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Confirmed User
Join Date: Mar 2007
Location: San Francisco
Posts: 545
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SKNANB - Due Diligence paperwork required
I guess those with over $10k on their cards need to complete "due diligence" paperwork. Has anyone completed this process? They had me email them to get the paperwork and I am just wondering if anyone has completed this process and how long it took. Everyone is using their Epass cards. The wait continues for me...
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Email: phuntimes (at) me.com Skype: sjcolle |
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10-07-2010, 10:26 AM
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#2 |
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Too lazy to set a custom title
Join Date: Nov 2005
Posts: 18,399
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same for everyone that have more than 2K
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10-07-2010, 10:30 AM
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#3 |
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Confirmed User
Join Date: Mar 2007
Location: San Francisco
Posts: 545
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Have you at least received the paperwork? Is it just a few forms and identity verification or do they want DNA samples and shit.
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Email: phuntimes (at) me.com Skype: sjcolle |
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10-07-2010, 10:31 AM
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#4 |
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Confirmed User
Join Date: Sep 2002
Location: How'm I gonna get a scar like that eating pussy?
Posts: 2,100
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well, they're asking for documents certified by a notary public or commissioner for oaths and you must send them statements explaining the source of all funds currently on the card and the proposed use for these funds.
That's quite a bit of info they need so I am still working on it.. and after that it will take them another 5-10 days to look into everything.
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Faber est quisque fortunae suae |
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10-07-2010, 10:32 AM
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#5 | |
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Confirmed User
Join Date: Sep 2002
Location: How'm I gonna get a scar like that eating pussy?
Posts: 2,100
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Quote:
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Faber est quisque fortunae suae |
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10-07-2010, 10:33 AM
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#6 |
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Confirmed User
Join Date: Mar 2007
Location: San Francisco
Posts: 545
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Thanks Fatalspeed.
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Email: phuntimes (at) me.com Skype: sjcolle |
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10-07-2010, 10:34 AM
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#7 |
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Confirmed User
Join Date: Oct 2002
Location: Barbados
Posts: 755
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same for more then 5k , email yesterday with all documents and still silent.....
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10-07-2010, 10:41 AM
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#8 |
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Confirmed User
Industry Role:
Join Date: Apr 2006
Location: Germany
Posts: 4,323
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Stop using this bullshit $10k. I have $3k in there and they asked me to send them the due diligence docs.
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--- ICQ 14-76-98 <-- I don't use this at all |
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10-07-2010, 10:46 AM
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#9 |
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Confirmed User
Join Date: Mar 2007
Location: San Francisco
Posts: 545
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@ Davy - I was not aware of what the real limit is and I don't spend much time on GFY. I was just making an assumption on the reason they were asking for paperwork, an incorrect one apparently.
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Email: phuntimes (at) me.com Skype: sjcolle |
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