Quote:
Originally Posted by candyx
oK So if you have over 10, 000 $ it says on the form then you need to provide :
- info on a form they email you
-certified copy of passport
- certified copy of utility bill with address provided for the card
- statement where the money came
- statement explaining proposed use of funds ....
that is what i received in a email
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This is for a wire or just general procedure for anyone with a balance over 10k?