yota691 Posted March 25, 2019 Report Share Posted March 25, 2019 Know your customer form March 25, 2019 To all licensed banks and authorized electronic payment companies / exporters ( your customer know-how form ) ... Click here to view 1 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 25, 2019 Author Report Share Posted March 25, 2019 Your prepaid customer contact form March 25, 2019 To / licensed banks all and electronic payment companies licensed / exporters ( know your client application form ) ... To view , click here 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 25, 2019 Author Report Share Posted March 25, 2019 Seems they change the same announcement 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 25, 2019 Author Report Share Posted April 25, 2019 Documents: Iraqi bank uses fake receipts for imaginary customers to smuggle $ 1.8 billion outside Iraq! 1 Quote Link to comment Share on other sites More sharing options...
Freedomwish Posted April 25, 2019 Report Share Posted April 25, 2019 11 minutes ago, yota691 said: Documents: Iraqi bank uses fake receipts for imaginary customers to smuggle $ 1.8 billion outside Iraq! Quote Link to comment Share on other sites More sharing options...
Laid Back Posted April 25, 2019 Report Share Posted April 25, 2019 Know your client application form... To prevent the dollars from the daily auctions to go to Iran. Quote Link to comment Share on other sites More sharing options...
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