| В этом разделе находятся закрытые темы проблемных проектов. Обсуждение запрещено! |
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Тема закрыта
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28.07.2009, 13:27
29.07.2009, 00:35
29.07.2009, 04:58
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Сообщение от Dragon7
добавлено через 6 минут
лично я не буду высылать никакие документы. |
29.07.2009, 11:07
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Сообщение от Hagaren
А ты хотел?
Естественно ничего высалать никому не нужно, это даже не обсуждается. |
29.07.2009, 12:50
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Сообщение от Dragon7
В начале хотел (хочется доверять людям но) потом почитал подумал нет что то не то дополнительные проблемы никому не нужны, жаль интересный был проект и внутренний обменник 1 к 1 короче ладно что было то было.
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| Please note that Documents must be clearly readable and legible. You also may be asked to send original ones if the scans are not acceptable. |
05.08.2009, 11:32
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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. =================================== 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) =================================== 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 |
05.08.2009, 13:06
06.08.2009, 10:34
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Тема закрыта
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