Ok, i just called them and ask what is going on. They said base on risk, they have closed my account. And after reviewing the account, they open another limit for $1000 anti money laundering law and need to confirm my id.
I asked if i can unlimit my account after submit another id, they said no. But if i don't verify who i am, the fund in the account will be held indefinite until i can confirm my id.
Then I ask how can you guys check my id? i submitted my real passport, how can it not passed?. Then they said they link with financial institute that can check the passport number online. If i can't pass the test, i need to submit another document.
END THE STORY. THIS NEW LIMITED ACCOUNT GOT $3800
oh man!
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