Re: Something's not right, please try again later
Did everyone get this email today like me?
Congratulations on the growth of your business! Because your card sales have increased, we need to collect some information about your beneficial owners as required by US regulations that apply to the banks we partner with to process your card payments. A beneficial owner is each person who, directly or indirectly, holds 25% or more equity ownership of your business, or a person who has a controlling influence in your business.
Please provide this information by January 11, 2020. If we don’t receive it by then, we'll need to limit your account, and you won’t be able to receive payments.
Does this mean I should be able to get my money by then or not?????
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