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WayneR

  • WayneR changed their profile picture 9 years ago

  • Banks are wary of this type of scenario as it’s considered a Cash-out position – you could potentially be laundering money and so the bank has to be extra vigilant around Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) rules – this is on the radar at the moment.

    I agree with Corey – toward the end of your contract (when you believe…[Read more]

  • WayneR became a registered member 9 years ago

WayneR