Advcash KYC is a joke?
- Thread starter alwaysaint
- Start date
It's not usual. They even write so themselves.
A request like that is a list ditch effort so salvage an account (or application). They have probably found something suspicious about you but are giving you a chance to keep (or open) the account, if you can provide the requested docs.
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This is the probably the answer to your question.
A request like that is a list ditch effort so salvage an account (or application). They have probably found something suspicious about you but are giving you a chance to keep (or open) the account, if you can provide the requested docs.
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This is the probably the answer to your question.
Photoshop or The World Famous Little White Wedding Chapel Official Site
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Maybe you have not given them an appropriate utility bill? Or a shared utility bill with your wife's name on it?
haha thanks for the advice but I'm a Chinese so we don't have this kind of wedding in English. I just laughed and ask the customer support if this is genuinely what Advcash requires, or is it being used as a way to discourage me from proceeding with the application? I suspect later after i uplload some documents and they ask , give me a certificate cerified by Apostille. lol
My experience with Advcash was bad, there are much better alternatives out there.
Being Chinese might be an issue for them (and for others) but there are solutions 😉
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Would you be willing to share? I have residential locations in both Australia and China. Ideally, I'd prefer not to provide anything related to Australia (just as bad as the US), but being a Chinese passport holder, there are occasions when it becomes a bit challenging.
well, I provided all genuine documents. I didn't lie to them. no darks at all. but if they request something like marriage certificate, I would rather not to deal any business with them.
Better in private
Very common, unfortunately
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I would have told them to get lost. Whatever it is about you and maybe your answers to their questions that triggered them to ask for a marriage certificate would make me walk away. But only you know what you said that triggered them to ask for this information. i.e "the source of funds is money that is a gift from my wife"
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Haha, I understand. I didn't mention my wife at all. There were KYC questions about marital status like married, divorced, or single, etc. I'm always truthful with these straightforward questions. I'm relieved I asked them to simply close my accounts, and my wife isn't comfortable sharing her marriage certificate where her privacy would be exposed in their KYC database. This matter has nothing to do with my wife.
I also asked them " in accordance with the Belize Data Protection Act, 2021, could you kindly delete all the documents I uploaded and close my accounts?"
Thats end of the story.
I've been wondering where I can check my private messages (PMs) on OffshoreCorptalk. I thought I had explored various versions of difefernt types of forums thoroughly. I dont see any pm at all except the membership welcome letter. strange
never say you are married. There's no way they can check it anyway.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
cry&¤ Thanks! learned!!!
btw I haven't tried but I don't think blackcatcard is working for me too.