- Joined
- Mar 4, 2008
- Location
- uk
Well you could enlighten them with where the cash has come from, that would clearly speed it up, but pretty hard if your making lots of big cash deposits, they seem to suggesting/employing cash is dodgy. Hence to why they don't wanna pay.Yes mate it’s madness I have asked them for the transactions there not happy with but sadly they haven’t given me the information for me to reply just ignored what I have asked for. How can I finish the verification if they are not giving me the information it’s impossible
Tell them if it's money laundering then report it & your gladly supply info to the relevant authorities.
Or just don't bother & take them the court.