To help the government fight the funding of terrorism and money laundering activities, As a registered company we are being asked by law to obtain, verify, and record information that identifies each person who opens an account with us . So in order to continue using our service you should send following documents by post to one of our addresses mentioned in below. Please be informed Failure to provide requested Documents may be caused your account to be blocked permanently.
Required Personal Documents :
• A notarized copy of the valid passport (pages containing photo, signature and personal details)
• A notarized copy of the drivers license or National Identity Card
• Bank reference on official letterhead with name, address, telephone/fax numbers issued less than 6 months ago
• Proof of physical address (original or notarized copy of utility bill, bank statement or credit card statement). No P.O. Boxes accepted.
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NOTE: ALL PHOTOCOPIES MUST BE NOTARIZED BY A PUBLIC NOTARY OR A LAWYER OR A BANKER (there must be seal, signature phone (not mobile phone) number and address of authority, who notarizes your documents). Also you may send us the original documents . After verification, we will send them back to you via DHL (DHL charges are applicable)
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Our Office in Luxembourg:
Merchandies Group
BPM Nr. 30171
34, Parc d'Activitй Syrdall
L-5365 Munsbach
Luxembourg
Our Office in Germany:
Merchandies Group
BPM Nr. 30171
Zum Bьrgerwehr 28
D-54516 Wittlich
Rhineland-Palatinate
Germany
Our Office in France:
Merchandies Group
BPM Nr. 30171
RN 18 Les Maragolles
F-54720 Lexy
France
Our Office in United States:
Merchandies Group
BPM Nr. 30171
8345 NW 66 th Street # 2000
FL 33166 Miami
United States
Our Office in Belgium:
Merchandies Group
BPM Nr. 30171
3, Rue des Deux Luxembourg
B-6791 Athus
Belgium
Our Office in United Kingdom:
Merchandies Group
BPM Nr. 30171
372 Old Street
EC1V 9AU London
United Kingdom
We apologize for any inconvenience this may cause, Your account will be fully activated again upon on receiving requested documents . If you need further assistance Please don’t hesitate to contact us.
Sincerely
Merchandies Group Security Department