Yes, it is normal if you receive a large amount too soon on a new account.
It happened to me, just forward all the documents they ask and then call them!
They will not make it easy for you....they way they work is slow and unorganised!
Play the stupid when you call them, and ask if they need anything else, don't be afraid to say you don't have something (like some people don't have passports for example)...they will usually ask for alternatives.
Give them what they want and keep in stealth, and you will be fine. :D
I have only got caught twice so far because of stupid mistakes. |