Unable to withdraw for many reasons
Hi, there is an investment totaled 10000 USD/TWD 320000, which was not belong to the deposit. The FSC detected that it was suspects of multi account money laundering, tax avoidance and tax evasion. From today on, your trading account and non personal stored value funds have been frozen. You need to restore the value within 3 working days. After the processing is completed, the normal trading and withdrawal of the account will be resumed. Your payment will not arrive until you pay it by yourself. Your payment will be returned to your payment account within 7 working days. According to the regulations on financial management and anti money laundering, the principle of one person and one household shall be adhered to in order to resist financial money laundering. This fund has been frozen and needs to be re stored in your own bank account. The original fund will be returned to the original remittance account.
The following is the original recommendation
用各種理由不出金
您好,您有一筆資金,總計金額:10000 USD/TWD 320000 ),屬於非本人儲值,經金管檢測有存在多賬戶洗錢,避稅,偷稅嫌疑,並於今日起您的交易賬戶和非本人儲值資金已被凍結,需本人在3個工作日內進行重新儲值,處理完成後恢復賬戶正常交易及出金。
這個需要您自己繳納之後您的出金才會到帳,您的這個繳納資金會在7個工作日退回到您的繳納帳戶。根據金融管理條例防洗錢條例規定,為抵制金融洗錢堅持1人1戶原則。這筆資金現已凍結需您本人名下銀行賬戶進行重新儲值,原資金將退回原匯款賬戶。