Victor Ibanez

Victor Ibanez

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Reviews by Victor Ibanez

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1 out of 5 stars

A complete SCAM

A complete SCAM They wrote me an email requesting this During the verification of your account it came to our attention that your economic profile was not fully filled in. Therefore we kindly ask you to print it out, fill it in, sign it with a pen or marker and send it back attached to this email address.We will also need the following letters/documents. Please prepare them and send them back to us: 1. Economic Profile Form (attached to this email) 2. A scan of your ID/Passport and official translation in English (The translation should approved by a laywer and official stamp) 3. A proof of address (e.g. phone bill, electricity bill, bank statement or credit card statement showing your address. It should match with your address on your profile) 4. Tax Authority Confirmation (e.g. A confirmation letter from your tax office confirming your tax status) Please send us documents only in English and in a readable quality. Please note providing fake documents will result in closing your account. For the papers they require I will have to pay more than 400 dollars in fees and services. This is complete stupidity.