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Skrill "source of wealth form"

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KenWilber
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Skrill "source of wealth form"

Mon Jul 11, 2016 11:13 am

Anyone got this email from skrill?
Dear _____  ____,

As part of our customer verification procedure, we are required to collect specific information from a range of partners and customers.

We are therefore contacting you to request that you complete the attached Source of Wealth form in order to meet our verification requirements.

Please complete, sign and send us the attached form in your reply to this email.

Best regards,
The Skrill Team

Anyone knows more about this?
Image
luctens
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Re: Skrill "source of wealth form"

Mon Jul 11, 2016 1:20 pm

KenWilber wrote: Anyone got this email from skrill?
Dear _____  ____,

As part of our customer verification procedure, we are required to collect specific information from a range of partners and customers.

We are therefore contacting you to request that you complete the attached Source of Wealth form in order to meet our verification requirements.

Please complete, sign and send us the attached form in your reply to this email.

Best regards,
The Skrill Team

Anyone knows more about this?
Image
Not had the e-mail myself. It must be an anti money laundering requirement from the Financial Conduct Authority who Skrill are regulated by.
whocares
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Re: Skrill "source of wealth form"

Tue Jul 12, 2016 8:47 am

Received on Friday for my UK account.
I withdraw to bank often.

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