Skrill "source of wealth form"

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KenWilber
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KenWilber

Skrill "source of wealth form"
« on: July 11, 2016, 12:13:48 PM »
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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?
skrill_sow.png" alt="" class="bbc_img" />
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luctens
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luctens

Re: Skrill "source of wealth form"
« Reply #1 on: July 11, 2016, 02:20:11 PM »
0

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?
skrill_sow.png" alt="" class="bbc_img" />

Not had the e-mail myself. It must be an anti money laundering requirement from the Financial Conduct Authority who Skrill are regulated by.
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whocares
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whocares

Re: Skrill "source of wealth form"
« Reply #2 on: July 12, 2016, 09:47:25 AM »
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Received on Friday for my UK account.
I withdraw to bank often.
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