สอบถามใคร
1. ใครเคยได้รับ e-mail จากสำนักงานใหญ่ให้ส่งเอกสารบ้างไหมครับ
2. แล้วเคยส่งเอกสารไปบ้างไหมครับ (ค่าส่งเอกสารไปต่างประเทศแพงครับ)
เนื้อหาตามนี้ครับ

"Dear Valued Client,



As per our Anti Money Laundering (AML) and Know Your Customer (KYC) procedures, please note that we will require the following original documentation to be sent to us:



1. Notarised copy of passport

2. Certified true copy of recent utility bill (no more than three months old)

3. Original Bank Reference Letter including your passport/ID number, full address and date of bank account opening



Please note that the above should be certified as true copies of the originals by any of the following:



• Notary public

• Qualified practicing lawyers

• Bank



The above documents shall need to be sent to the following address:



XM Compliance Department

12 Richard & Verengaria Street

Araouzos Castle Court, 3rd Floor

3042 Limassol, Cyprus



We hope you can appreciate that as a regulated entity we must follow procedures set down by the Company so that we abide by the directives and laws of our Regulator.



Kind Regards,

XM Compliance"