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2020-02-21 19:04 Released in Hong Kong China Hong Kong China

IBM Capital Corporation , please release the the notification of CBRF’s combating money-laundering.

The withdrawal is unavailable since January 18th. Later the platform released the notice that it is under the money-laundering investigation by CBRF, but refused to show related document. Now we are asked to do the KYC verification which needs 14 days, and those who have passes can withdraw the fund. Are you kidding? Why not by ID card? The GDP of Russia just equals a Guangdong province and Ukraine is almost the poorest country within Europe, but why your law system are so sound? Hope you investors be awake!

Unable to Withdraw

The following is the original recommendation

谁来监管,俄罗斯联邦银行反洗黑钱审查的证明请IBMCC公示出来

2020.1.18日就开始无法出金,随后发了三次通告说接受俄罗斯反洗黑钱审查,想问问大家有这么个审查吗?IBMCC为何拒不提供被审查的证明文件,现在要做所谓KYC实名认证,要14个工作日,谁通过谁出金?这是把投资者当猴子吗?身份证还不足以证明一个中国公民的身份吗?一个俄罗斯的GDP相当于一个广东省,乌克兰基本是欧洲最穷的国家,法律和经济体系竟然如此健全?大家醒醒吧!

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