dollittle8995
China TaiwanUnable to Withdraw
2020031880011651849
$6,000(USD)
39day21hour
dollittle8995Resolved
China TaiwanInternational ForexReply
Reply
Dear customer, please send your problem in detail to support@international-forex.com, and our staff member will check it as soon as possible. Thank you!
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dollittle8995Supplemental Materials
China TaiwanSupplemental Materials
The MT5 account was registered with the name Zhang Qinyuan, account NO. 62***
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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。
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