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Satang [Weird] - Reissuing PDF's with native country address on.


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Posted

Originally got email(s) and post in the mail for transactions i carried out on Satang shortly after doing.

 

Account verified and my Thai address provided for KYC when set up years ago.

 

All of a sudden getting email(s) with PDF(s) that have the same transactions with my old UK address (over a decade ago).

 

Anyone know what's going on? seems they are reissuing the PDF's with my native country on for transactions completed previously where they originally sent with my Thai address etc on.

 

Posted
19 hours ago, ChaiyaTH said:

Why on earth would you ask something like this here and not to Satang. According to you we are on the Crystal Ball forum.

Perhaps others had similar.

 

Actually resolved, they are now updating all records for all users and sending their information, wallets, transactions to their home countries tax agency under CRS, FAFT, TravelRule (backdating).

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