paulgul
Member of DD Central
Posts: 401
Likes: 92
|
Post by paulgul on Jul 21, 2023 17:10:41 GMT
Just tried to withdraw some funds and found I haven't done the AML check.
I've sent Lendy an email about this but just wondered if anyone could give a heads up on what is involved - will I have to send any documents to them or is it something they do in house?
Cheers
Paul
|
|
|
|
Post by bracknellboy on Jul 21, 2023 17:35:50 GMT
Just tried to withdraw some funds and found I haven't done the AML check. I've sent Lendy an email about this but just wondered if anyone could give a heads up on what is involved - will I have to send any documents to them or is it something they do in house? Cheers Paul you could always ask Nigel Farage for help - its possible he has had to submit some documents to clear AML checks .....
|
|
paulgul
Member of DD Central
Posts: 401
Likes: 92
|
Post by paulgul on Jul 21, 2023 18:10:39 GMT
Just tried to withdraw some funds and found I haven't done the AML check. I've sent Lendy an email about this but just wondered if anyone could give a heads up on what is involved - will I have to send any documents to them or is it something they do in house? Cheers Paul you could always ask Nigel Farage for help - its possible he has had to submit some documents to clear AML checks ..... I'll pass on that thanks, probably get my bank account closed - Coutts are already getting a bit unsettled with my account since my last withdrawal
|
|
ilmoro
Member of DD Central
'Wondering which of the bu***rs to blame, and watching for pigs on the wing.' - Pink Floyd
Posts: 10,851 
Likes: 11,078
|
Post by ilmoro on Jul 21, 2023 19:22:20 GMT
Just tried to withdraw some funds and found I haven't done the AML check. I've sent Lendy an email about this but just wondered if anyone could give a heads up on what is involved - will I have to send any documents to them or is it something they do in house? Cheers Paul Probably will need docs. Most people were verified automatically near the start of the process. They should have contacted you to say you were verified or would need to provide additional material.
|
|
paulgul
Member of DD Central
Posts: 401
Likes: 92
|
Post by paulgul on Jul 22, 2023 12:07:00 GMT
Just tried to withdraw some funds and found I haven't done the AML check. I've sent Lendy an email about this but just wondered if anyone could give a heads up on what is involved - will I have to send any documents to them or is it something they do in house? Cheers Paul Probably will need docs. Most people were verified automatically near the start of the process. They should have contacted you to say you were verified or would need to provide additional material. Thanks ilmoro, I can't recall them contacting me, just have to wait for their reply Paul
|
|
