JIANGMINGJIN21504
2022-08-11 11:01 
China Taiwan
China Taiwan KangDa Global 以沒有繳交稅金為由禁止出金
[Object] 
KangDa
[Issue]
Unable to Withdraw
[Requirement]
compensation
[Amount]
$383,180(USD)
[Time]
31day7hour
JIANGMINGJIN21504Resolved
2022-09-11 18:07 China Taiwan
China TaiwanKangDaReply
2022-08-12 17:52
United Kingdom
Reply
We find that the customer's capital source is not clear and he refused to cooperate in bank's verification.
JIANGMINGJIN21504Supplemental Materials
2022-08-11 11:13 China Taiwan
China TaiwanSupplemental Materials
The amount of money I want to negotiate is 383,180 US dollars. I missed a zero about the amount.
JIANGMINGJIN21504Supplemental Materials
2022-08-11 11:04 China Taiwan
China TaiwanSupplemental Materials
Kanda Golbal rejected my withdrawal application for the purpose of not paying the taxes.
WikiFX Overseas Customer ServiceContact Broker
2022-08-11 12:37 
Hong Kong China
Hong Kong ChinaContact Broker
WikiFX Mediation CenterVerified
2022-08-11 11:11 Hong Kong China
Hong Kong ChinaVerified
JIANGMINGJIN21504Start Mediation
2022-08-11 11:01 China Taiwan
China TaiwanStart Mediation
KangDa Global 以沒有繳交稅金為由禁止出金，而且說每個交易商皆如此規定，但事實上並非如此！
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