A molti intestatari di un account aziendale WB21, sono arrivate mail di un congelamento del conto per ipotetici problemi di verifica (ricordavate la KYC del tutto ridicola per una banca?).
La mail che ricevono è la seguente:
I regret to inform you that your account has been temporarily frozen as we have not been able to confirm your proof of address. It is a simple fix however. Please send me a picture of yourself holding your ID whereas I can see both a clear picture of your face and the ID. Once you supply this your account will be returned to normal use.
Thank You
ShaXXX LazXXXX, Compliance Manager
WB21 N.A. Inc., 299 Park Ave., New York NY 10171
La mail che ricevono è la seguente:
I regret to inform you that your account has been temporarily frozen as we have not been able to confirm your proof of address. It is a simple fix however. Please send me a picture of yourself holding your ID whereas I can see both a clear picture of your face and the ID. Once you supply this your account will be returned to normal use.
Thank You
ShaXXX LazXXXX, Compliance Manager
WB21 N.A. Inc., 299 Park Ave., New York NY 10171
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