Did they fill out the KYC for you?Please note: Do double check the KYC information, especially the bank name and bank account holder. They might be errors when they did this for you. We found several errors (wrong bank name/account holder/country ) after they said the KYC was completed.
I had to fill out all the information via a docusign link. They asked for the account verification on 17 sep, 24 sep, 15 oct and 13 nov. I did this on 30 sep and 31 oct. On 9 nov I received confirmation that the KYC was completed and payout hold was removed.
I was using their services since 2008 but I never filled out a KYC nor did they ask for it until a few months ago.
I have not received the july or august payment. I sent them a demand letter with a payment deadline but got no response on that.
Statistics: Posted by twister336 — Wed Nov 20, 2024 11:58 am