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Кому:
[email protected]
Дата: 08 Мая 2010 13:39:42
Тема: DOCUMENTS REQUEST
win koi mac utf
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Dear Valued Client ,
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 or professional reference letter from a banker, lawyer or accountant stating how long they have known you and the status of your accounts
* Proof of physical address (original or notarized copy of utility bill, bank statement or credit card statement). YOU NEED TO SEND TWO DIFFERENT BILLS SHOWING YOUR ADDRESS. ( not older than 3 months ago )
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)
Luxembourg
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