you get flagged for SoF and REFUSE to submit any requested evidence?
What happens to your funds?
These types of checks are mandatory in the whole industry, a client is given a specific timeframe in which he/she should elaborate. In any case, even if he/she refuses to elaborate, he/she will recieve their funds
Thanks a lot, that means if a guy can't prove his source of funds, he'll get his funds nevertheless
There is no case in which a client will not receive their funds. Keep in mind, however, that, as already mentioned, these checks are mandatory for the whole industry.
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