Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2022-06-27 17:47 Released in  Taiwan Taiwan

Don't let me withdraw money and ask me to deposit

Hello sir, your account has been detected by the financial management that part of funds in your account are not deposit by you, and the flow of funds is too large. In order to prevent money laundering, tax avoidance, tax evasion, overseas asset transfer and other suspicions, the system has closed your withdrawal function since today. According to the financial management regulations, your withdrawal order requires you to pay the non-self-deposited amount of funds in your account as the self-certified funds for the withdrawal of funds. (non-self-deposited amount of funds will returned after completion within 3 working days) and restore the normal withdrawal of your account. According to the Anti-Money Laundering Regulations of the Financial Management Regulations, the principle of one person, one household is adhered to in order to resist financial money laundering. The funds have been frozen and need to be re-stored in the bank account under your own name, and the original funds will be returned to the original remittance account. You need to store 430,000 New Taiwan dollars. This fund is not your own stored value. You need to store the value yourself before you can restore the withdrawal function. If you do not process it within 3 working days, your trading account will be freezed forever

Unable to Withdraw

The following is the original recommendation

不讓我出金還要我儲值

先生您好,您的賬戶被金管檢測賬戶資金有非本人賬戶儲值部分,資金流量過大,為了防止洗錢,避稅,偷稅,海外資產轉移等嫌疑,并于今日起。系統已關閉了您的出金功能,您的出金訂單根據金融管理條例需要您繳納賬戶非本人儲值資金作為出金自證金,方可證明資金來路(自證金將於辦理完成後3個工作日內退回原儲值賬戶)並恢復您賬戶的正常出金。 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。 需要您儲值430000新台幣,這筆資金是您非本人的儲值資金需要您自己儲值完成之後才能恢復出金功能 如果您在3個工作日內未處理完成,您的交易賬戶將會永久凍結

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com